Company Information
CIN
Status
Date of Incorporation
22 March 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ramoji Rao .
Director/Designated Partner
about 2 years ago
about 2 years ago
Sailaja Cherukuri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Palavalasa Lakshmanarao
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Declaration by first director-01122020
Optional Attachment-(1)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form DIR-12-01122020_signed
Form DPT-3-01052020-signed
Optional Attachment-(1)-20012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Form AOC-4(XBRL)-20012020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form MGT-7-21122018_signed
Form MGT-14-09072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032018
List of share holders, debenture holders;-12032018
Directors report as per section 134(3)-12032018
Details of other Entity(s)-12032018
Company CSR policy as per section 135(4)-12032018
Copy of MGT-8-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Directors report as per section 134(3)-21032017
Form AOC-4-21032017_signed
