Company Information

CIN
Status
Date of Incorporation
18 February 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Yadlapalli Leela Venkata Veeranjaneyulu
Yadlapalli Leela Venkata Veeranjaneyulu
Individual Promoter
almost 10 years ago
Doraswamy Prasad
Doraswamy Prasad
Director/Designated Partner
almost 10 years ago

Past Directors

Trichy Venkataraman Anuradha
Trichy Venkataraman Anuradha
Director
about 12 years ago
Pattabiraman Bhaskaran
Pattabiraman Bhaskaran
Director
almost 13 years ago
. Kalyanaraman Rajagopal
. Kalyanaraman Rajagopal
Director
almost 24 years ago
Chandrasekaran Srinivasan
Chandrasekaran Srinivasan
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-29052018_signed
Evidence of cessation;-29052018
Notice of resignation;-29052018
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form INC-22-15092017_signed
Copies of the utility bills as mentioned above (not older than two months)-15092017
Copy of board resolution authorizing giving of notice-15092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016