Company Information

CIN
Status
Date of Incorporation
03 January 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeswari Palam
Rajeswari Palam
Director/Designated Partner
almost 2 years ago
Murali Mandapalli
Murali Mandapalli
Director/Designated Partner
over 2 years ago

Past Directors

Jagannath .
Jagannath .
Director
over 7 years ago
Sarita Raysoni
Sarita Raysoni
Director
over 7 years ago
Venkata Seshaiah Jonna
Venkata Seshaiah Jonna
Director
almost 13 years ago
Varun Kumar Kothapa
Varun Kumar Kothapa
Managing Director
almost 13 years ago

Documents

Declaration by first director-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Evidence of cessation;-17102020
Form DIR-12-17102020
Notice of resignation;-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Form AOC-4-24012020_signed
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-28102018_signed
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Form DIR-12-28092018_signed
Notice of resignation;-28092018
Evidence of cessation;-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018