Company Information

CIN
Status
Date of Incorporation
10 June 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
467,100
Authorised Capital
1,000,000

Directors

Durgaprasad Nannapaneni Rao
Durgaprasad Nannapaneni Rao
Director/Designated Partner
over 25 years ago
Lakshmi Narayana Yadlapati
Lakshmi Narayana Yadlapati
Director
over 29 years ago

Past Directors

Sri Lakshmi Nannapaneni Rao
Sri Lakshmi Nannapaneni Rao
Additional Director
over 16 years ago
Saba Nayagam Ganapathi
Saba Nayagam Ganapathi
Director
about 24 years ago
Murali Krishna Reddy Adala
Murali Krishna Reddy Adala
Director
over 25 years ago
Anila Yadlapati
Anila Yadlapati
Director
over 29 years ago

Documents

Form AOC-4-17022021_signed
Form DPT-3-08022021-signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form ADT-1-10072020_signed
Copy of the intimation sent by company-10072020
Copy of written consent given by auditor-10072020
Copy of resolution passed by the company-10072020
Form DPT-3-23012020-signed
Form INC-22-13092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092019
Copies of the utility bills as mentioned above (not older than two months)-13092019
Copy of board resolution authorizing giving of notice-13092019
Optional Attachment-(1)-13092019
Optional Attachment-(1)-07092019
Optional Attachment-(2)-07092019
Form DIR-12-07092019_signed
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-17102017_signed