Company Information
CIN
Status
Date of Incorporation
06 July 1999
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,500
Authorised Capital
1,000,000
Directors
Sathi Mangoji .
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Madan Mohan Sathi Reddy
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Ande Mahesh .
Additional Director
over 13 years ago
over 13 years ago
Mantena Veera Venkata Satyanarayana Raju .
Additional Director
over 13 years ago
over 13 years ago
Rajesh Potula
Director
over 26 years ago
over 26 years ago
Pasala Ramakrishna
Director
over 26 years ago
over 26 years ago
Mahesh Surya Ande Bhaskara Rao
Director
over 26 years ago
over 26 years ago
Documents
Form MGT-14-29012020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200129
Optional Attachment-(3)-18012020
Altered memorandum of association-18012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Optional Attachment-(4)-18012020
Optional Attachment-(2)-18012020
Optional Attachment-(5)-18012020
Optional Attachment-(1)-18012020
Altered articles of association-18012020
Optional Attachment-(2)-09012020
Altered articles of association-09012020
Altered memorandum of association-09012020
Optional Attachment-(1)-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-07012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(3)-17102018
