Company Information
CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
100,000
Authorised Capital
50,000,000
Directors
Sreenivasa Rao Darla
Director
almost 13 years ago
almost 13 years ago
Inabathuni Mangadevi
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-20032020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Approval letter for extension of AGM;-16122019
Optional Attachment-(1)-16122019
Form DPT-3-27112019-signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Supplementary or Test audit report under section 143-23112019
Optional Attachment-(1)-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Form AOC - 4 CFS-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Approval letter of extension of financial year or AGM-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Form AOC-4-22112019_signed
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC - 4 CFS-05012019_signed
Supplementary or Test audit report under section 143-31122018
