Company Information

CIN
Status
Date of Incorporation
05 August 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,010,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeepkumar Nr Samudrala
Pradeepkumar Nr Samudrala
Director
over 10 years ago
Suresh Gokarakonda Kumar
Suresh Gokarakonda Kumar
Director
over 10 years ago
Ramachandra Raju Mentana
Ramachandra Raju Mentana
Director
over 10 years ago

Past Directors

Vivek Chekuri
Vivek Chekuri
Additional Director
about 10 years ago

Documents

Form ADT-1-03122020_signed
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Form DPT-3-07032020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-13112019-signed
Form PAS-3-26102019_signed
Copy of Board or Shareholders? resolution-26102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form INC-22-29042019_signed
Optional Attachment-(2)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(3)-23042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed