Company Information
CIN
Status
Date of Incorporation
31 December 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Mohammad Ameenuddin
Additional Director
over 9 years ago
over 9 years ago
Ashraf Jahan Sarwath .
Additional Director
over 9 years ago
over 9 years ago
Bollaboyan Ravi Chandra Mehta
Additional Director
over 9 years ago
over 9 years ago
Bollaboyan Ravichandra Savithri
Additional Director
over 10 years ago
over 10 years ago
Middee Ernest Paul
Director
almost 11 years ago
almost 11 years ago
Documents
Optional Attachment-(2)-03062016
Optional Attachment-(1)-03062016
Letter of appointment;-03062016
Interest in other entities;-03062016
Form DIR-12-03062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062016
Form ADT-1-190216.OCT
Form AOC-4-180216.OCT
Form MGT-7-190216.OCT
Form MGT-14-200116.OCT
Form PAS-3-200116.OCT
Copy of resolution-180116.PDF
Optional Attachment 1-180116.PDF
Optional Attachment 2-180116.PDF
Resltn passed by the BOD-180116.PDF
List of allottees-180116.PDF
Form MGT-14-080116.OCT
Form SH-7-070116.PDF
Copy of resolution-070116.PDF
Copy of the resolution for alteration of capital-070116.PDF
Optional Attachment 1-070116.PDF
MoA - Memorandum of Association-070116.PDF
Form DIR-12-311015.OCT
Evidence of cessation-301015.PDF
Form DIR-12-070815.OCT
Optional Attachment 3-070815.PDF
Optional Attachment 1-070815.PDF
Letter of Appointment-070815.PDF
Declaration of the appointee Director- in Form DIR-2-070815.PDF
Optional Attachment 2-070815.PDF
