Company Information

CIN
Status
Date of Incorporation
01 May 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,080,000
Authorised Capital
7,500,000

Directors

Sreekakulam Narahari Setty Arun Kumar
Sreekakulam Narahari Setty Arun Kumar
Director/Designated Partner
over 2 years ago
Seshadri Bharathi Venkatesh
Seshadri Bharathi Venkatesh
Director/Designated Partner
over 3 years ago
Srinivasa Sharath Kumar
Srinivasa Sharath Kumar
Director/Designated Partner
over 3 years ago

Past Directors

Bhagavansetty Gowtham Achannasetty
Bhagavansetty Gowtham Achannasetty
Additional Director
over 7 years ago
Settybanajigaru Ramesh
Settybanajigaru Ramesh
Additional Director
over 10 years ago
Movva Chandrareddy Mohan Reddy
Movva Chandrareddy Mohan Reddy
Additional Director
almost 11 years ago
Sreekakulam Arun Kumar Vijetha
Sreekakulam Arun Kumar Vijetha
Additional Director
almost 14 years ago
Sreekakulam Achunna Setty Mallikarjuna Setty
Sreekakulam Achunna Setty Mallikarjuna Setty
Director
about 14 years ago
Narahari Setty Srikakulam Achanna
Narahari Setty Srikakulam Achanna
Director
over 14 years ago
Santosh Kumar Narahari Setty
Santosh Kumar Narahari Setty
Whole Time Director
over 30 years ago

Charges

0
07 April 1998
State Bank Of India
1 Crore
07 April 1998
State Bank Of India
1 Crore
29 March 1997
Canara Bank
4 Lak
07 April 1998
State Bank Of India
0
29 March 1997
Canara Bank
0
07 April 1998
State Bank Of India
0
07 April 1998
State Bank Of India
0
29 March 1997
Canara Bank
0
07 April 1998
State Bank Of India
0

Documents

Form MSC-3-08022021-signed
Optional Attachment-(1)-23122020
Duly audited statement of financial position-23122020
Copy of Board resolution showing authorization given for  filing this declaration     -23122020
Form MSC-3-20082019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -17082019
Optional Attachment-(1)-17082019
Duly audited statement of financial position-17082019
Duly audited statement of financial position-05072019
Copy of Board resolution showing authorization given for  filing this declaration     -05072019
Form DIR-12-23082018_signed
Evidence of cessation;-17082018
Notice of resignation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180411
Form 23ACA-30102017_signed
Form 23AC-30102017_signed
Form 20B-30102017_signed
Form MGT-14-24102017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23102017
Annual return as per schedule V of the Companies Act,1956-23102017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-23102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017
Form ADT-1-29062017_signed
Copy of written consent given by auditor-29062017
Copy of the intimation sent by company-29062017
Form ADT-3-19062017-signed
Resignation letter-10062017
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed