Company Information

CIN
Status
Date of Incorporation
12 April 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
26,050,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gujjalapudi Balakrishnaiah
Gujjalapudi Balakrishnaiah
Additional Director
over 1 year ago
Marella Venkata Machi Raju
Marella Venkata Machi Raju
Additional Director
over 10 years ago
Anil Kumar Morusupalli
Anil Kumar Morusupalli
Director
about 14 years ago
. Yssharmila
. Yssharmila
Director
about 16 years ago

Past Directors

Vanipenta Raghunadh
Vanipenta Raghunadh
Additional Director
almost 6 years ago
Perur Phaneendra
Perur Phaneendra
Company Secretary
over 16 years ago
Katam Kishore Shyam
Katam Kishore Shyam
Director
over 19 years ago

Documents

Form ADT-1-17022020_signed
Copy of resolution passed by the company-12022020
Copy of written consent given by auditor-12022020
Form MGT-7-01022020_signed
List of share holders, debenture holders;-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form DPT-3-09072019
Auditor?s certificate-09072019
Form MGT-14-21052019_signed
Form ADT-1-20052019_signed
Form DIR-12-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-15012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form e-CODS-17042018_signed
Form 66-04042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03042018
Form AOC-4-27032018_signed
Form MGT-7-23032018_signed
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018