Company Information

CIN
Status
Date of Incorporation
07 July 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siva Naga Venkata Satyanarayana Bethu
Siva Naga Venkata Satyanarayana Bethu
Director/Designated Partner
over 1 year ago
Srinivasa Rao Myneni
Srinivasa Rao Myneni
Director
over 19 years ago

Past Directors

Narayanacharyulu Chakravarthula
Narayanacharyulu Chakravarthula
Director
over 19 years ago

Documents

Form DIR-12-22012020_signed
List of share holders, debenture holders;-21012020
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Proof of dispatch-17062019
Notice of resignation filed with the company-17062019
Form DIR-11-17062019_signed
Optional Attachment-(1)-17062019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form ADT-1-20092017_signed
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
Copy of resolution passed by the company-18092017
Copy of written consent given by auditor-18092017
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
List of share holders, debenture holders;-18092017
Copy of the intimation sent by company-18092017