Company Information
CIN
Status
Date of Incorporation
10 April 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
9,900,000
Directors
Sriram Samanthu
Director/Designated Partner
over 2 years ago
over 2 years ago
Prithviraj Reddy Samanthu
Director/Designated Partner
over 7 years ago
over 7 years ago
Radhika Reddy Samanthu
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Gopal Reddy Samanthu
Director
over 29 years ago
over 29 years ago
Jakka Sreenivasulu Reddy
Director
over 29 years ago
over 29 years ago
Charges
20 August 1997
Corporation Bank
2 Crore
20 August 1997
Others
0
20 August 1997
Others
0
20 August 1997
Others
0
20 August 1997
Others
0
20 August 1997
Others
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form ADT-1-05032020_signed
Copy of resolution passed by the company-05032020
Copy of the intimation sent by company-05032020
Copy of written consent given by auditor-05032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form INC-22-08122019_signed
Form MGT-14-08122019_signed
Form ADT-1-06122019_signed
Copies of the utility bills as mentioned above (not older than two months)-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Optional Attachment-(1)-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Form 23AC-10062019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
