Company Information

CIN
Status
Date of Incorporation
19 May 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Aravinda Kattari
Aravinda Kattari
Director/Designated Partner
about 2 years ago
Penchalaiah Vanki
Penchalaiah Vanki
Director/Designated Partner
over 2 years ago
Otturu Surenra
Otturu Surenra
Director/Designated Partner
about 16 years ago

Past Directors

Kamanaboina Venkateswarlu
Kamanaboina Venkateswarlu
Director
over 4 years ago
Jana Haribabu
Jana Haribabu
Additional Director
almost 17 years ago
Sundaram Vela
Sundaram Vela
Director
about 17 years ago
Vijaya Saradhi Gotam
Vijaya Saradhi Gotam
Director
over 26 years ago
Vanki Prasunna
Vanki Prasunna
Director
over 26 years ago

Charges

7 Crore
11 June 2002
Andhra Bank
7 Crore
11 June 2002
Andhra Bank
0
11 June 2002
Andhra Bank
0
11 June 2002
Andhra Bank
0

Documents

Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form INC-22-24072019_signed
Copies of the utility bills as mentioned above (not older than two months)-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Copy of board resolution authorizing giving of notice-24072019
Optional Attachment-(1)-24072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-14-04042019-signed
Optional Attachment-(1)-25032019
Altered memorandum of association-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Altered articles of association-25032019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-13112018
Evidence of cessation;-13112018