Company Information

CIN
Status
Date of Incorporation
31 January 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,172,000
Authorised Capital
5,500,000

Directors

Duggi Kavya
Duggi Kavya
Director/Designated Partner
almost 7 years ago
Arjun Boyilla Mahesh
Arjun Boyilla Mahesh
Director/Designated Partner
over 16 years ago
Shyam Sundar Lahoti
Shyam Sundar Lahoti
Director
almost 21 years ago

Past Directors

Anoop Kumar Boindla
Anoop Kumar Boindla
Director
over 16 years ago
Amit Sharma
Amit Sharma
Director
almost 21 years ago

Documents

Form ADT-1-11082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
Supplementary or Test audit report under section 143-11082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11082020
Statement of Subsidiaries as per section 129 - Form AOC-1-11082020
Form AOC-4-11082020_signed
Form AOC - 4 CFS-11082020_signed
Form AOC - 4 CFS-11082020
Copy of written consent given by auditor-10082020
Copy of the intimation sent by company-10082020
Copy of resolution passed by the company-10082020
List of share holders, debenture holders;-03082020
Form MGT-7-03082020_signed
Form DIR-12-04072019_signed
Evidence of cessation;-01072019
Optional Attachment-(1)-01072019
Notice of resignation;-01072019
Form MGT-7-16032019_signed
Form AOC-4-16032019_signed
Directors report as per section 134(3)-11032019
Statement of Subsidiaries as per section 129 - Form AOC-1-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
List of share holders, debenture holders;-09032019
Optional Attachment-(2)-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Form DIR-12-21012019_signed
Optional Attachment-(1)-21012019
Form AOC - 4 CFS-09072018_signed