Company Information

CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Venugopal Gella
Venugopal Gella
Director/Designated Partner
over 2 years ago
Anil Kumar Lakshmi Narayana Setty Segu
Anil Kumar Lakshmi Narayana Setty Segu
Director
over 14 years ago

Past Directors

Akhila Ram
Akhila Ram
Additional Director
almost 8 years ago
Kumbarahalli Mruthujaya Chidananda
Kumbarahalli Mruthujaya Chidananda
Additional Director
almost 8 years ago
Ajay Hushnak Handa
Ajay Hushnak Handa
Additional Director
almost 8 years ago
Phani Prasad Tallam
Phani Prasad Tallam
Managing Director
over 14 years ago
Narayan Rajan
Narayan Rajan
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-17112018
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
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Notice of resignation;-22032018
Form DIR-12-22032018_signed
Evidence of cessation;-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Form DIR-12-03032018_signed
Optional Attachment-(1)-03032018
Evidence of cessation;-20012018
Notice of resignation;-20012018
Form DIR-12-20012018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form AOC-4-24102016_signed