Company Information

CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Seetamanohari Sekhar
Seetamanohari Sekhar
Director/Designated Partner
about 2 years ago
Mandaleika Varaha Lakshmi Narsimha Rao
Mandaleika Varaha Lakshmi Narsimha Rao
Director
about 14 years ago
Sekhar Venkata Soma Tangirala
Sekhar Venkata Soma Tangirala
Managing Director
about 14 years ago

Past Directors

Renuka Menon
Renuka Menon
Director
about 14 years ago

Documents

Form DPT-3-23042020-signed
Form AOC-4-10022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022020
Form ADT-1-31012020_signed
Copy of the intimation sent by company-30012020
Copy of resolution passed by the company-30012020
Copy of written consent given by auditor-30012020
Form DPT-3-10012020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-23022019
Annual return as per schedule V of the Companies Act,1956-23022019
Form 20B-23022019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122017
List of share holders, debenture holders;-03122017
Optional Attachment-(1)-03122017
Directors report as per section 134(3)-03122017
Form AOC-4-29122016_signed