Company Information

CIN
Status
Date of Incorporation
30 August 2010
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

Vibha Sarika Reddy
Vibha Sarika Reddy
Director/Designated Partner
about 6 years ago
Hemashree Gunjuru
Hemashree Gunjuru
Director
over 10 years ago
Cattamanchi Bavya Latha
Cattamanchi Bavya Latha
Director/Designated Partner
almost 15 years ago

Past Directors

Documents

Form DPT-3-28042020-signed
Form DPT-3-24012020-signed
Form ADT-1-21112019_signed
Copy of written consent given by auditor-21112019
Details of other Entity(s)-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form DIR-12-03102019_signed
Declaration by first director-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
List of share holders, debenture holders;-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Details of other Entity(s)-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Optional Attachment-(1)-25052018
Form DIR-12-25052018_signed
Evidence of cessation;-25052018
Directors report as per section 134(3)-13012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012018
Details of other Entity(s)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018