Company Information

CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
961,650
Authorised Capital
1,000,000

Directors

Krishna Prasad Bollavu
Krishna Prasad Bollavu
Director
almost 3 years ago
Beluru Sudarshana
Beluru Sudarshana
Director/Designated Partner
almost 3 years ago

Past Directors

Lekkala Sharath Chandra
Lekkala Sharath Chandra
Director
almost 12 years ago
Ramanath Gundmi Parameshwara Maiya
Ramanath Gundmi Parameshwara Maiya
Whole Time Director
over 12 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-31122020
Form ADT-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form DPT-3-17122020_signed
Form MSME FORM I-17122020_signed
Form DPT-3-03012020-signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form INC-22-21052019_signed
Form MGT-14-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copy of board resolution authorizing giving of notice-21052019
Optional Attachment-(1)-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Optional Attachment-(2)-11052019
Optional Attachment-(1)-11052019
Notice of resignation;-11052019
Evidence of cessation;-11052019