Company Information

CIN
Status
Date of Incorporation
07 September 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
19,676,300
Authorised Capital
20,000,000

Directors

Pavan Gogineni
Pavan Gogineni
Director/Designated Partner
over 2 years ago
Venkata Mohan Gogineni
Venkata Mohan Gogineni
Director/Designated Partner
over 2 years ago
Venkat Ishwar Gogineni
Venkat Ishwar Gogineni
Director/Designated Partner
almost 3 years ago
Saranya Gogineni
Saranya Gogineni
Director/Designated Partner
about 30 years ago

Past Directors

Mohan Rao Gogineni
Mohan Rao Gogineni
Director
about 19 years ago

Charges

0
08 November 2016
Aditya Birla Finance Limited
40 Crore
08 November 2016
Others
0
08 November 2016
Others
0
08 November 2016
Others
0
08 November 2016
Others
0
08 November 2016
Others
0

Documents

Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Optional Attachment-(1)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Company CSR policy as per section 135(4)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form MGT-14-15102020_signed
Optional Attachment-(1)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form ADT-1-31072020_signed
Copy of resolution passed by the company-31072020
Copy of written consent given by auditor-31072020
Form ADT-3-25072020_signed
Resignation letter-25072020
Form ADT-1-08012020_signed
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Directors report as per section 134(3)-11092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Optional Attachment-(1)-11092019
Form AOC-4-11092019_signed
List of share holders, debenture holders;-05092019