Company Information

CIN
Status
Date of Incorporation
22 March 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,334,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bharath Krishna Rao
Bharath Krishna Rao
Director/Designated Partner
almost 2 years ago
Potluri Padmavathi
Potluri Padmavathi
Director/Designated Partner
about 2 years ago

Past Directors

Bhavana Potluri Rao
Bhavana Potluri Rao
Additional Director
almost 10 years ago
Cherukuri Komali
Cherukuri Komali
Director
about 17 years ago
Basavapurnaiah Chalasani
Basavapurnaiah Chalasani
Director
almost 23 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-14-03102020_signed
Form MGT-7-03102020_signed
Form AOC-4(XBRL)-03102020_signed
Form AOC-4(XBRL)-01102020_signed
Statement of the fact and reasons for not holding the AGM-26092020
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-26092020
Form ADT-1-11092020_signed
Copy of resolution passed by the company-04092020
Optional Attachment-(1)-04092020
Copy of written consent given by auditor-04092020
Optional Attachment-(2)-04092020
Form MGT-7-15052019_signed
Form AOC-4(XBRL)-29042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
List of share holders, debenture holders;-17042019
Optional Attachment-(1)-18032019
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Form AOC-4-18032019_signed
Form MGT-7-04032019_signed
List of share holders, debenture holders;-01032019