Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

. Ganga
. Ganga
Director
over 13 years ago
Vijayshankar Navasundi
Vijayshankar Navasundi
Director
over 14 years ago
Sujata Balaram Singh Thakur
Sujata Balaram Singh Thakur
Director
over 14 years ago
Sriveni Doddi
Sriveni Doddi
Director
over 14 years ago

Past Directors

Sunil Yapaldinni
Sunil Yapaldinni
Director
over 14 years ago

Documents

Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Directors report as per section 134(3)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-29012020-signed
Form DPT-3-11112019-signed
Form ADT-1-08112019_signed
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(3)-07112019
Directors report as per section 134(3)-07112019
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Auditor?s certificate-24062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018