Company Information

CIN
Status
Date of Incorporation
16 February 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
143,961,200
Authorised Capital
160,000,000

Directors

Shashi Kumar Singh
Shashi Kumar Singh
Director/Designated Partner
almost 3 years ago
Sandhya Kumari
Sandhya Kumari
Director/Designated Partner
almost 5 years ago
Peruru Thulasi Gopal
Peruru Thulasi Gopal
Director
about 18 years ago
Jayarama Shetty Sooral
Jayarama Shetty Sooral
Director
over 18 years ago

Past Directors

Kode Prasad Satya
Kode Prasad Satya
Managing Director
almost 14 years ago
Lakshmikumari Alaparthi
Lakshmikumari Alaparthi
Director
over 15 years ago
Ravikiran Kode
Ravikiran Kode
Additional Director
about 16 years ago
Subrahmanyeswara Rao Adusumilli
Subrahmanyeswara Rao Adusumilli
Director
almost 21 years ago
Rambabu Patibandla
Rambabu Patibandla
Director
almost 21 years ago
Pandurangarao Veeramachaneni
Pandurangarao Veeramachaneni
Director
almost 21 years ago
Venkata Siva Prasad Tiperneni
Venkata Siva Prasad Tiperneni
Director
almost 21 years ago
Pandurangarao Uppalapati
Pandurangarao Uppalapati
Managing Director
almost 21 years ago

Charges

13 Crore
27 May 2005
Andhra Bank
13 Crore
27 February 2023
Axis Bank Limited
0
10 December 2021
Others
0
27 May 2005
Others
0
08 December 2021
Others
0
27 February 2023
Axis Bank Limited
0
10 December 2021
Others
0
27 May 2005
Others
0
08 December 2021
Others
0

Documents

Form DPT-3-31122020
Form DIR-12-26122020_signed
Form INC-22-24122020_signed
Form MGT-14-24122020_signed
Form ADT-1-24122020_signed
Copy of board resolution authorizing giving of notice-24122020
Copy of resolution passed by the company-24122020
Optional Attachment-(3)-24122020
Copies of the utility bills as mentioned above (not older than two months)-24122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(2)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Altered memorandum of association-24122020
Optional Attachment-(5)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(4)-24122020
Optional Attachment-(3)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Notice of resignation filed with the company-10092020
Interest in other entities;-10092020
Evidence of cessation;-10092020
Optional Attachment-(2)-10092020
Form DIR-11-10092020_signed
Optional Attachment-(1)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Notice of resignation;-10092020
Acknowledgement received from company-10092020