Company Information

CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Veerepalli Ravikanth
Veerepalli Ravikanth
Director/Designated Partner
almost 3 years ago
Vasumathi Srisailam
Vasumathi Srisailam
Individual Promoter
over 11 years ago
Prashanth Srisailam
Prashanth Srisailam
Director/Designated Partner
over 15 years ago

Past Directors

Venkata Subramanium Kishore Kouta
Venkata Subramanium Kishore Kouta
Additional Director
about 15 years ago

Documents

Form DPT-3-14122020-signed
Form INC-22-24102020_signed
Copy of board resolution authorizing giving of notice-24102020
Optional Attachment-(2)-24102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
Optional Attachment-(1)-24102020
Copies of the utility bills as mentioned above (not older than two months)-24102020
Form DPT-3-20102020_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190711
Form MGT-14-26062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190626
Optional Attachment-(2)-18062019
Optional Attachment-(1)-18062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Altered memorandum of association-18062019
Altered articles of association-18062019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of resolution passed by the company-18022019
Copy of written consent given by auditor-18022019
Copy of the intimation sent by company-18022019
Optional Attachment-(1)-18022019