Company Information

CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,300,000
Authorised Capital
5,000,000

Directors

Chakka Srinivasa Rao
Chakka Srinivasa Rao
Director/Designated Partner
about 2 years ago
Subbarao Venkata Poosarla
Subbarao Venkata Poosarla
Director/Designated Partner
almost 3 years ago
Adi Seshavataram Cherukupalli
Adi Seshavataram Cherukupalli
Director
about 17 years ago

Past Directors

Kamaraju Mamidi
Kamaraju Mamidi
Director
about 13 years ago
Govindarajulu Tata
Govindarajulu Tata
Director
about 13 years ago
Pasumarty Sreenivasa Rao
Pasumarty Sreenivasa Rao
Additional Director
almost 18 years ago
Sunil Jain
Sunil Jain
Additional Director
almost 18 years ago
Yenamandra Satyanarayana Murthy
Yenamandra Satyanarayana Murthy
Director
almost 20 years ago
Korlepara Venkateswara Rao
Korlepara Venkateswara Rao
Director
almost 20 years ago
Ganta Srinivas
Ganta Srinivas
Director
almost 25 years ago
Rajesh Kumar Jhunjhunwala
Rajesh Kumar Jhunjhunwala
Director
almost 25 years ago

Charges

12 July 2023
Others
0
20 July 2022
Others
0
20 July 2022
Others
0
12 July 2023
Others
0
20 July 2022
Others
0
20 July 2022
Others
0
12 July 2023
Others
0
20 July 2022
Others
0
20 July 2022
Others
0
12 July 2023
Others
0
20 July 2022
Others
0
20 July 2022
Others
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-13032020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-21112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-26092019_signed
Optional Attachment-(1)-25092019
Declaration under section 90-25092019
Form PAS-3-29092018_signed
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
Optional Attachment-(1)-11092018
Form DIR-12-11092018_signed
Form GNL-2-10092018-signed
Form AOC-4-10092018_signed
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-5-05092018-signed
Copy of Board or Shareholders? resolution-05092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092018
Complete record of private placement offers and acceptances in Form PAS-5.-05092018
Form MGT-14-03092018_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092018
Optional Attachment-(1)-03092018
Copy of board resolution-31082018
-06042018