Company Information

CIN
Status
Date of Incorporation
03 May 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nandakumar Revanna Choudri
Nandakumar Revanna Choudri
Director/Designated Partner
over 2 years ago

Past Directors

Prema Kumar
Prema Kumar
Additional Director
over 8 years ago
Kumar Nagappa Choudri
Kumar Nagappa Choudri
Additional Director
over 8 years ago
Reddem Reddy Dharaneswara
Reddem Reddy Dharaneswara
Director
over 18 years ago
Hulimangala Ramaiahreddy Somashekarareddy
Hulimangala Ramaiahreddy Somashekarareddy
Director
over 18 years ago
Srinivasa Reddy Manohar
Srinivasa Reddy Manohar
Director
over 18 years ago
Thippareddy Malli Reddy Govindareddy
Thippareddy Malli Reddy Govindareddy
Director
over 18 years ago

Documents

Form DPT-3-29042020-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-01072019
Form INC-28-24062019-signed
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form PAS-3-13062019_signed
Optional Attachment-(3)-13062019
Copy of Board or Shareholders? resolution-13062019
Optional Attachment-(1)-13062019
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.-13062019
Optional Attachment-(2)-13062019
Copy of court order or NCLT or CLB or order by any other competent authority.-10062019
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form MGT-14-01042019_signed
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Optional Attachment-(1)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Form DIR-12-08012019_signed