Company Information

CIN
Status
Date of Incorporation
08 December 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
20,000,000

Directors

Padmaja Gogineni
Padmaja Gogineni
Managing Director
over 2 years ago
Parvathaneni Krishna Prasad
Parvathaneni Krishna Prasad
Director
over 19 years ago
Parvataneni Ratnakumar
Parvataneni Ratnakumar
Director
over 19 years ago

Past Directors

Balusu Vijayabhakara Rao
Balusu Vijayabhakara Rao
Director
over 19 years ago
Gutta Anilbabu
Gutta Anilbabu
Director
over 19 years ago
Vegunta Srihari Nataraja Hanuma Vittal Prasad Babu
Vegunta Srihari Nataraja Hanuma Vittal Prasad Babu
Director
over 19 years ago
Divakar Pinnamaneni
Divakar Pinnamaneni
Director
over 19 years ago
Nagendra Nath Punukollu
Nagendra Nath Punukollu
Director
almost 21 years ago

Documents

Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-13062019_signed
Optional Attachment-(2)-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form AOC-4-13062019_signed
Form MGT-7-11062019_signed
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
Evidence of cessation;-08082018
Form DIR-12-08082018_signed
Notice of resignation;-08082018
Acknowledgement received from company-15052017
Proof of dispatch-15052017
Notice of resignation filed with the company-15052017
Form DIR-11-15052017_signed
Notice of resignation;-05052017
Evidence of cessation;-05052017
Form DIR-12-05052017_signed