Company Information
CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,740,000
Authorised Capital
20,000,000
Directors
Poornima Venkateshulu
Whole Time Director
almost 19 years ago
almost 19 years ago
Past Directors
Janakraj Venkateshprasad
Whole Time Director
almost 19 years ago
almost 19 years ago
Venkataswamy Konakondla Narayanaswamy
Whole Time Director
almost 19 years ago
almost 19 years ago
Charges
09 December 2009
State Bank Of India
3 Crore
09 December 2009
State Bank Of India
0
09 December 2009
State Bank Of India
0
09 December 2009
State Bank Of India
0
Documents
Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-211115.OCT
Form MGT-7-111115.OCT
Form ADT-1-011015.OCT
Form PAS-3-110815.OCT
Optional Attachment 1-110815.PDF
Resltn passed by the BOD-110815.PDF
List of allottees-110815.PDF
Form ADT-1-030615.OCT
