Company Information

CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Giacomo Pacchioni
Giacomo Pacchioni
Director
about 11 years ago

Past Directors

Margaret Chepala
Margaret Chepala
Director
about 11 years ago

Documents

List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Form DPT-3-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Optional Attachment-(1)-12102017
Form DIR-12-12102017_signed
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form INC-22-31082017_signed
Copies of the utility bills as mentioned above (not older than two months)-31082017
Copy of board resolution authorizing giving of notice-31082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082017
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Form PAS-3-170715.OCT
Resltn passed by the BOD-170715.PDF
Optional Attachment 1-170715.PDF
List of allottees-170715.PDF
Form ADT-1-290615.OCT