Company Information

CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,850,000
Authorised Capital
9,000,000

Directors

Sudhakar Navath .
Sudhakar Navath .
Director
about 2 years ago
Visweswara Rao Kothapalli
Visweswara Rao Kothapalli
Director
about 2 years ago
Soma Ranjini
Soma Ranjini
Director/Designated Partner
about 2 years ago

Past Directors

Manorama Soma
Manorama Soma
Additional Director
almost 11 years ago
Dayanand Soma
Dayanand Soma
Director
almost 19 years ago

Documents

Form DPT-3-07112019-signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Form AOC-4-01102019_signed
Auditor?s certificate-26062019
Form INC-22-23042019_signed
Form ADT-1-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form AOC-4-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092018
Form ADT-1-19062018_signed
Copy of resolution passed by the company-19062018
Copy of written consent given by auditor-19062018
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016