Company Information

CIN
Status
Date of Incorporation
24 April 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vinodha Srinivas .
Vinodha Srinivas .
Director
about 2 years ago
Yapamakala Narayanasetty Srinivas
Yapamakala Narayanasetty Srinivas
Director
over 28 years ago

Past Directors

Sushma Donthi Gupta
Sushma Donthi Gupta
Director
about 21 years ago
Yapamakula Mahesh
Yapamakula Mahesh
Director
over 28 years ago

Charges

0
28 July 2014
Axis Bank Limited
60 Lak
04 March 2004
Ing Vysya Bank
40 Lak
28 July 2014
Axis Bank Limited
0
04 March 2004
Ing Vysya Bank
0
28 July 2014
Axis Bank Limited
0
04 March 2004
Ing Vysya Bank
0
28 July 2014
Axis Bank Limited
0
04 March 2004
Ing Vysya Bank
0

Documents

List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form CHG-4-05012018_signed
Letter of the charge holder stating that the amount has been satisfied-05012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180105
Optional Attachment-(1)-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form ADT-1-03102017_signed
Copy of resolution passed by the company-03102017
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed