Company Information
CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
45,000,000
Directors
Kandala Venkatachalapathy Praveen
Additional Director
almost 3 years ago
almost 3 years ago
Kandala Garudachalamaiahsetty Subbaraj
Individual Promoter
over 5 years ago
over 5 years ago
Past Directors
Harsh Jalan
Director
over 15 years ago
over 15 years ago
Rahul Jalan
Director
over 15 years ago
over 15 years ago
Jalan Gopal
Director
over 15 years ago
over 15 years ago
Charges
07 August 2023
Others
0
07 August 2023
Others
0
02 August 2023
Others
0
07 August 2023
Others
0
07 August 2023
Others
0
02 August 2023
Others
0
Documents
Form DPT-3-30102020-signed
Form INC-22-23092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Optional Attachment-(1)-22092020
Copy of board resolution authorizing giving of notice-22092020
Copies of the utility bills as mentioned above (not older than two months)-22092020
Optional Attachment-(1)-29072020
Notice of resignation;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-15112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-27062019-signed
Form DPT-3-26062019
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
