Company Information

CIN
Status
Date of Incorporation
13 September 2012
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

Sreni Sarakallu
Sreni Sarakallu
Director/Designated Partner
almost 4 years ago
Gangadharappagari Bala Krishna
Gangadharappagari Bala Krishna
Director
over 6 years ago
Bollavaram Vikas Reddy .
Bollavaram Vikas Reddy .
Director/Designated Partner
over 8 years ago

Past Directors

Suman Kumar Banik
Suman Kumar Banik
Director
over 8 years ago
Suneela Balaji
Suneela Balaji
Director
over 8 years ago
Sambasivareddy Srinivasabalaji
Sambasivareddy Srinivasabalaji
Director
over 8 years ago
Soupya Sarakallu
Soupya Sarakallu
Director
almost 13 years ago
Maddali Avinash Reddy .
Maddali Avinash Reddy .
Director
about 13 years ago

Documents

Form MGT-7-13122019_signed
Form DIR-12-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-28062019
Form DIR-12-23042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Form MGT-14-18042019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Form ADT-1-27102018_signed
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Optional Attachment-(1)-26102018
Copy of resolution passed by the company-26102018
Form ADT-3-26102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of resolution passed by the company-24102018