Company Information

CIN
Status
Date of Incorporation
25 June 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
100,000

Directors

Boyinipelli Sai Kumar
Boyinipelli Sai Kumar
Director/Designated Partner
over 2 years ago
Nuligonda Sudhir
Nuligonda Sudhir
Director/Designated Partner
over 2 years ago
Byresh Malligere Huchappa
Byresh Malligere Huchappa
Director/Designated Partner
about 5 years ago

Past Directors

Santosh Reddy Ambati
Santosh Reddy Ambati
Director
over 3 years ago
Boddu Venkateshwarlu .
Boddu Venkateshwarlu .
Director
over 3 years ago
Deepika Thimmaiah
Deepika Thimmaiah
Director
about 5 years ago
Swetha Rangaswamy
Swetha Rangaswamy
Director
over 11 years ago
Nagabhushan Mamadapur
Nagabhushan Mamadapur
Managing Director
over 11 years ago

Documents

Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Optional Attachment-(1)-26122020
Notice of resignation;-26122020
Interest in other entities;-26122020
Form DIR-12-26122020_signed
Evidence of cessation;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-17082017
Directors report as per section 134(3)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Form AOC-4-17082017_signed
Form MGT-7-17082017_signed
Directors report as per section 134(3)-17092016
List of share holders, debenture holders;-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Form AOC-4-17092016
Form MGT-7-17092016_signed
Copy of written consent given by auditor-24082016