Company Information

CIN
Status
Date of Incorporation
20 November 1978
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
373,000
Authorised Capital
500,000

Directors

Bommanapalli Nagesh Jyothi
Bommanapalli Nagesh Jyothi
Director/Designated Partner
over 3 years ago
Raghuveer Nagesh Bommanapalli
Raghuveer Nagesh Bommanapalli
Director/Designated Partner
about 7 years ago
Jagadish Veerabhadran Bommanapalli
Jagadish Veerabhadran Bommanapalli
Director
almost 23 years ago

Past Directors

Vikram Bommanapalli Jagadish
Vikram Bommanapalli Jagadish
Additional Director
about 8 years ago
Nagesh Bommanapalli Veerbhadran
Nagesh Bommanapalli Veerbhadran
Managing Director
almost 23 years ago

Documents

List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Optional Attachment-(1)-28032019
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form INC-22-12122017_signed
Copies of the utility bills as mentioned above (not older than two months)-12122017
Optional Attachment-(1)-12122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Form DIR-12-03122017_signed
Optional Attachment-(2)-29112017
Letter of appointment;-29112017
Optional Attachment-(1)-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Form AOC-4-06112017_signed
Copy of resolution passed by the company-03112017
Copy of the intimation sent by company-03112017