Company Information
CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Shiva Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Sunil Maruthi Gurav
Additional Director
about 13 years ago
about 13 years ago
Pratik Shrenik Kothari
Director
over 18 years ago
over 18 years ago
Sridevi Venisheety
Director
almost 20 years ago
almost 20 years ago
Bhasker Venisheety
Director
almost 20 years ago
almost 20 years ago
Past Directors
Sanjay Maruthi Gurav
Additional Director
over 13 years ago
over 13 years ago
Kolluru Venkatasatya Rao
Additional Director
over 18 years ago
over 18 years ago
Visalakshi Boda
Director
almost 20 years ago
almost 20 years ago
Immani Venkata Rao
Director
almost 20 years ago
almost 20 years ago
Charges
02 August 2006
Andhra Bank
10 Lak
02 August 2006
Andhra Bank
0
02 August 2006
Andhra Bank
0
02 August 2006
Andhra Bank
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Secretarial Audit Report-17122018
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-20062018
Optional Attachment-(2)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
List of share holders, debenture holders;-20062018
Optional Attachment-(1)-20062018
Optional Attachment-(3)-20062018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Optional Attachment-(3)-02062018
Form AOC-4-02062018_signed
