Company Information

CIN
Status
Date of Incorporation
13 November 2003
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

Chilamakuru Prathibha Sreenivas
Chilamakuru Prathibha Sreenivas
Director/Designated Partner
over 17 years ago

Past Directors

Kotha Narayana Setty Bhaskar
Kotha Narayana Setty Bhaskar
Additional Director
over 16 years ago
Bappanad Shrinivasa
Bappanad Shrinivasa
Additional Director
over 16 years ago
Periyapatnam Suryaprakash Sheela
Periyapatnam Suryaprakash Sheela
Additional Director
over 16 years ago
Cotha Srinivas Padmaja
Cotha Srinivas Padmaja
Director
about 22 years ago
Roopa Balaji Kuncham
Roopa Balaji Kuncham
Director
about 22 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-01072019-signed
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form AOC-4-031215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form MGT-14-201114.OCT
Copy of resolution-201114.PDF
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT