Company Information

CIN
Status
Date of Incorporation
11 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Vemana Boyina
Ajay Vemana Boyina
Director/Designated Partner
over 9 years ago
Jayanth Varma Dendukuri
Jayanth Varma Dendukuri
Director/Designated Partner
about 12 years ago
Sreevamana Murthy Raju Katari
Sreevamana Murthy Raju Katari
Director/Designated Partner
over 13 years ago
Gottumukkala Nalini Mohan Raju
Gottumukkala Nalini Mohan Raju
Director
over 13 years ago

Documents

Form DPT-3-29042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-09072019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
List of share holders, debenture holders;-06122016
Letter of appointment;-11052016
Form DIR-12-11052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Declaration by first director-11052016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form MGT-14-300615.OCT
Form DIR-12-300615.OCT
Letter of Appointment-300615.PDF
Declaration of the appointee Director- in Form DIR-2-300615.PDF
Copy of resolution-300615.PDF