Company Information

CIN
Status
Date of Incorporation
26 February 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,970,000
Authorised Capital
2,500,000

Directors

Divya Reddy Shah
Divya Reddy Shah
Director
over 2 years ago
Prianka Reddy Devgan
Prianka Reddy Devgan
Director/Designated Partner
over 2 years ago

Past Directors

Pagadala Venugopal
Pagadala Venugopal
Director
almost 11 years ago
Madhukar Reddy Kadappa
Madhukar Reddy Kadappa
Managing Director
almost 20 years ago

Documents

Form AOC-4-03042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042020
Directors report as per section 134(3)-02042020
List of share holders, debenture holders;-02042020
Optional Attachment-(1)-02042020
Form MGT-7-02042020_signed
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Form ADT-1-05092019_signed
Copy of the intimation sent by company-29082019
Copy of written consent given by auditor-29082019
Directors report as per section 134(3)-29082019
Copy of resolution passed by the company-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
List of share holders, debenture holders;-29082019
Optional Attachment-(1)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Optional Attachment-(1)-21062018
List of share holders, debenture holders;-21062018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form ADT-1-08102016_signed
Copy of resolution passed by the company-08102016
Copy of written consent given by auditor-08102016