Company Information

CIN
Status
Date of Incorporation
09 January 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rama Krishna Annavazzala
Rama Krishna Annavazzala
Director/Designated Partner
over 2 years ago
Baru Narasimha Prasad
Baru Narasimha Prasad
Director/Designated Partner
over 2 years ago

Past Directors

Gummadi Venkateswararao
Gummadi Venkateswararao
Director
over 7 years ago
Venkata Narayana Reddy Uravakonda
Venkata Narayana Reddy Uravakonda
Director
over 13 years ago
Thimmareddy Nerrugattu
Thimmareddy Nerrugattu
Director
almost 14 years ago

Documents

Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-26062019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Optional Attachment-(1)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Form DIR-12-04032019_signed
Notice of resignation;-04032019
Evidence of cessation;-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032019
Directors report as per section 134(3)-01032019
Form AOC-4-01032019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-10052018_signed
Optional Attachment-(1)-10052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Optional Attachment-(2)-10052018
Form PAS-3-02012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02012018
Copy of Board or Shareholders? resolution-02012018