Company Information

CIN
Status
Date of Incorporation
22 December 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Donthi Murali Krishna Sreelathakrishna
Donthi Murali Krishna Sreelathakrishna
Director
over 2 years ago
Donthi Satyanarayana Setty Muralikrishna
Donthi Satyanarayana Setty Muralikrishna
Director
almost 22 years ago
Nuggehalli Srinivas Ramanj
Nuggehalli Srinivas Ramanj
Director
almost 22 years ago

Documents

Form ADT-1-16122019_signed
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
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;-29112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160728
Form MGT-14-08072016-signed
Form INC-22-04072016_signed
Altered articles of association-04072016
Copies of the utility bills as mentioned above (not older than two months)-04072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072016
Optional Attachment-(1)-04072016
Optional Attachment-(2)-04072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072016
Altered memorandum of association-04072016
Form AOC-4-100316.OCT