Company Information

CIN
Status
Date of Incorporation
20 July 2006
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
4,950,000

Directors

Nageswara Rao Gogineni
Nageswara Rao Gogineni
Director
over 19 years ago
Subramanya Venkata Appa Rao Gogineni
Subramanya Venkata Appa Rao Gogineni
Director
over 19 years ago
Gogineni Annapurna
Gogineni Annapurna
Director
over 19 years ago
Sudhakara Rao Gogineni
Sudhakara Rao Gogineni
Managing Director
over 19 years ago

Documents

Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-23082019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form SH-7-101114.PDF
Copy of the resolution for alteration of capital-101114.PDF
MoA - Memorandum of Association-101114.PDF
AoA - Articles of Association-101114.PDF