Company Information
CIN
Status
Date of Incorporation
07 March 2000
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
784,000
Authorised Capital
1,000,000
Directors
Lemati Neeraja
Director
almost 26 years ago
almost 26 years ago
Past Directors
Lemati Hanumanta Rao
Additional Director
over 7 years ago
over 7 years ago
Lemati Devayani
Additional Director
about 8 years ago
about 8 years ago
Ambati Suchitra
Director
almost 26 years ago
almost 26 years ago
Charges
11 August 2010
Indian Bank
28 Lak
11 August 2010
Indian Bank
0
11 August 2010
Indian Bank
0
Documents
Form INC-22-17022021_signed
Copies of the utility bills as mentioned above (not older than two months)-28092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Copy of board resolution authorizing giving of notice-28092020
Form DPT-3-26072020-signed
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-23112019
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form DIR-12-19102018_signed
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Optional Attachment-(1)-07062018
Optional Attachment-(2)-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Evidence of cessation;-07062018
Form DIR-12-07062018_signed
Notice of resignation;-07062018
Optional Attachment-(5)-21122017
Optional Attachment-(4)-21122017
Optional Attachment-(3)-21122017
Evidence of cessation;-21122017
