Company Information

CIN
Status
Date of Incorporation
22 February 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
700,000
Authorised Capital
20,000,000

Directors

Dineshkumar Muthuswamy Poobalan
Dineshkumar Muthuswamy Poobalan
Director/Designated Partner
over 2 years ago
Muthuswamy Poobalan
Muthuswamy Poobalan
Director/Designated Partner
over 2 years ago

Past Directors

Dundigalla Maheshwar
Dundigalla Maheshwar
Additional Director
over 6 years ago
Pavan Kumar Kollipara
Pavan Kumar Kollipara
Director
about 15 years ago
Murali Krishna Kolli
Murali Krishna Kolli
Additional Director
almost 21 years ago
Kolli Sudhakar
Kolli Sudhakar
Director
almost 21 years ago
Ratnakar Lingamaneni
Ratnakar Lingamaneni
Director
almost 21 years ago

Documents

Form DPT-3-04012021_signed
Form DIR-12-28012020_signed
Optional Attachment-(2)-27012020
Optional Attachment-(1)-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Declaration by first director-27012020
Form AOC-4-23022019_signed
Form MGT-7-23022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
List of share holders, debenture holders;-16022019
Form PAS-3-09022018_signed
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.-06022018
Copy of Board or Shareholders? resolution-06022018
Directors report as per section 134(3)-15042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
Form AOC-4-15042017_signed
Form ADT-1-14042017_signed
Copy of written consent given by auditor-14042017
Copy of the intimation sent by company-14042017
Copy of resolution passed by the company-14042017
Form MGT-7-11042017_signed
List of share holders, debenture holders;-10042017
Immunity Certificate under CLSS- 2014-040215.PDF
Immunity Certificate under CLSS- 2014-040215.PDF
Immunity Certificate under CLSS- 2014-040215.PDF
Application for grant of immunity certificate under CLSS 2014-170115.PDF
-291114.OCT
Form23AC-181114 for the FY ending on-310314.OCT
FormSchV-181114 for the FY ending on-310314.OCT