Company Information

CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,308,000
Authorised Capital
5,000,000

Directors

Vijaya Surapaneni Kumar
Vijaya Surapaneni Kumar
Director
almost 31 years ago
Vamsidhar Medikonda
Vamsidhar Medikonda
Director/Designated Partner
almost 31 years ago

Past Directors

Srinivasa Thotapalli Pradyumna
Srinivasa Thotapalli Pradyumna
Additional Director
over 6 years ago
Chandana Sri Surapaneni
Chandana Sri Surapaneni
Additional Director
over 6 years ago
Ajay Kumar Veeramachaneni
Ajay Kumar Veeramachaneni
Director
about 17 years ago
Venkata Yalamanchili Ramana
Venkata Yalamanchili Ramana
Director
almost 31 years ago

Charges

0
22 June 2011
Idbi Bank Limited
5 Crore
22 June 2011
Idbi Bank Limited
0
22 June 2011
Idbi Bank Limited
0
22 June 2011
Idbi Bank Limited
0
22 June 2011
Idbi Bank Limited
0

Documents

Form DPT-3-29042020-signed
Form ADT-1-23112019_signed
Form DIR-12-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of the intimation sent by company-22112019
Declaration by first director-22112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-12072019
Auditor?s certificate-12072019
Form DIR-12-08072019_signed
Notice of resignation;-08072019
Optional Attachment-(1)-08072019
Evidence of cessation;-08072019
Form DIR-12-03072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Optional Attachment-(3)-02072019
Optional Attachment-(5)-02072019
Optional Attachment-(1)-02072019
Interest in other entities;-02072019
Optional Attachment-(4)-02072019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019