Company Information

CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Marneni Sathish Chandra
Marneni Sathish Chandra
Director/Designated Partner
about 3 years ago
Sree Malya Aravinda Marneni
Sree Malya Aravinda Marneni
Director
over 7 years ago

Past Directors

Sheetal Pradeep Lalpotu
Sheetal Pradeep Lalpotu
Director
over 7 years ago
Sundara Rao Marneni
Sundara Rao Marneni
Director
over 12 years ago
Sridhar Mettimi
Sridhar Mettimi
Director
over 12 years ago

Documents

Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Notice of resignation;-22092020
Declaration by first director-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form DIR-12-20072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form DIR-12-18072020_signed
Optional Attachment-(1)-18072020
Form ADT-1-06072020_signed
Copy of written consent given by auditor-06072020
Copy of the intimation sent by company-06072020
Copy of resolution passed by the company-06072020
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Notice of resignation;-28122018
Form DIR-12-28122018_signed
Evidence of cessation;-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-14-02072018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180702
Altered articles of association-13062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018