Company Information
CIN
Status
Date of Incorporation
04 June 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Yalamanchili Hampaiah Shashikala
Director
about 13 years ago
about 13 years ago
Basavaraja Gupta Satyanarayana
Director
over 22 years ago
over 22 years ago
Past Directors
Gayathri Ramesh
Director
over 22 years ago
over 22 years ago
Ramesh Donthi Nagaraj
Director
over 22 years ago
over 22 years ago
Rammohan Kadaba Narasimhamurthy
Director
over 22 years ago
over 22 years ago
Charges
02 February 2015
Corporation Bank
35 Lak
19 May 2011
Corporation Bank
10 Lak
02 February 2015
Corporation Bank
0
19 May 2011
Corporation Bank
0
02 February 2015
Corporation Bank
0
19 May 2011
Corporation Bank
0
02 February 2015
Corporation Bank
0
19 May 2011
Corporation Bank
0
Documents
Form DPT-3-22052020-signed
Form DPT-3-23012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-20122018_signed
Copy of resolution passed by the company-20122018
Optional Attachment-(1)-20122018
Copy of the intimation sent by company-20122018
Copy of written consent given by auditor-20122018
Form ADT-3-03102018-signed
Resignation letter-29092018
List of share holders, debenture holders;-02022018
Optional Attachment-(1)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
