Company Information

CIN
Status
Date of Incorporation
20 October 2005
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Srinivasanarendra Potluri
Srinivasanarendra Potluri
Director/Designated Partner
over 2 years ago
Kalki Murthy Bollina
Kalki Murthy Bollina
Director/Designated Partner
over 2 years ago
Vedadri Narasimha Sesha Chary Mudumbi
Vedadri Narasimha Sesha Chary Mudumbi
Director
about 20 years ago

Past Directors

Nathaniyelu Gutla
Nathaniyelu Gutla
Additional Director
almost 14 years ago
Janardhan Polavarapu
Janardhan Polavarapu
Director
over 17 years ago
Sriranga Chary Mudumbi
Sriranga Chary Mudumbi
Director
about 20 years ago

Documents

Form ADT-1-21122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form DIR-12-21122020_signed
Form MGT-14-14032020_signed
Form INC-22-14032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Copies of the utility bills as mentioned above (not older than two months)-14032020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170516
Form MGT-14-27042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042017
Altered memorandum of association-25042017
Altered articles of association-25042017
Form INC-22-30122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122016
Copies of the utility bills as mentioned above (not older than two months)-30122016
List of share holders, debenture holders;-22112016