Company Information

CIN
Status
Date of Incorporation
23 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,140,000
Authorised Capital
5,000,000

Directors

Srinivasulu Panem
Srinivasulu Panem
Director/Designated Partner
about 2 years ago
Satish Bogollu .
Satish Bogollu .
Director/Designated Partner
over 2 years ago
Swapna Putta
Swapna Putta
Director/Designated Partner
over 3 years ago
Magham Babu Sarath
Magham Babu Sarath
Director
about 11 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-14102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200310
Form MGT-14-05032020-signed
Altered articles of association-04032020
Altered memorandum of association-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Altered memorandum of association-21022020
Altered articles of association-21022020
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
List of share holders, debenture holders;-27012020
Directors report as per section 134(3)-27012020
Form DIR-12-19102019_signed
Form DIR-12-06092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form AOC-4-14052019_signed
Form MGT-7-14052019_signed
List of share holders, debenture holders;-03042019
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form INC-22-26022019_signed
Copies of the utility bills as mentioned above (not older than two months)-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Form ADT-1-14112018_signed
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Copy of resolution passed by the company-13112018