Company Information
CIN
Status
Date of Incorporation
21 February 2007
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Gautam Makker
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Menon
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
14 June 2007
State Bank Of Hyderabad
47 Lak
14 June 2007
State Bank Of Hyderabad
0
14 June 2007
State Bank Of Hyderabad
0
14 June 2007
State Bank Of Hyderabad
0
Documents
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
List of share holders, debenture holders;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
List of share holders, debenture holders;-16052018
Form MGT-7-16052018_signed
Form AOC-4-16052018_signed
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
List of share holders, debenture holders;-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
FormSchV-120116 for the FY ending on-310314.OCT
Form23AC-090116 for the FY ending on-310313.OCT
Form23AC-090116 for the FY ending on-310314.OCT
Form66-090116 for the FY ending on-310314.OCT
Form66-090116 for the FY ending on-310313.OCT
FormSchV-090116 for the FY ending on-310313.OCT
FormSchV-251213 for the FY ending on-310312.OCT
Form66-251213 for the FY ending on-310312.OCT
Form23AC-251213 for the FY ending on-310312.OCT
