Company Information

CIN
Status
Date of Incorporation
01 November 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,040,000
Authorised Capital
3,000,000

Directors

Karan Suralatha
Karan Suralatha
Director/Designated Partner
over 2 years ago
Radhakrishnan Vijay Kumar
Radhakrishnan Vijay Kumar
Director
over 2 years ago
Reshmi Vijaykumar
Reshmi Vijaykumar
Director
over 15 years ago

Past Directors

Upender Reddy Gudipati
Upender Reddy Gudipati
Director
about 14 years ago
Kompala Babu Nagarajulu .
Kompala Babu Nagarajulu .
Director
about 14 years ago

Charges

3 Lak
01 August 2009
Indian Bank
3 Lak
01 August 2009
Indian Bank
0
01 August 2009
Indian Bank
0
01 August 2009
Indian Bank
0

Documents

Form DPT-3-03062020-signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Copy of written consent given by auditor-16112019
Statement of the fact and reasons for not holding the AGM-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-13072019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042019
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Statement of the fact and reasons for not holding the AGM-22042019
Form MGT-7-22042019_signed
Form AOC-4-22042019_signed
List of share holders, debenture holders;-19042019
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-27102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016