Company Information

CIN
Status
Date of Incorporation
30 June 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Chengalrayulu Ponna
Chengalrayulu Ponna
Director/Designated Partner
almost 3 years ago
Hemanthalakshmi Ponna
Hemanthalakshmi Ponna
Director/Designated Partner
almost 7 years ago
Jagadeswari Ponna
Jagadeswari Ponna
Director
over 20 years ago

Past Directors

Krishnappa Yallappa
Krishnappa Yallappa
Director
over 20 years ago

Documents

Form DPT-3-24042020-signed
Form DPT-3-14012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Interest in other entities;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Notice of resignation;-18032019
Optional Attachment-(1)-18032019
Optional Attachment-(3)-18032019
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form INC-22-10072017_signed
Copy of board resolution authorizing giving of notice-10072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072017
Optional Attachment-(1)-10072017