Company Information

CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chandramouli Buddiraju
Chandramouli Buddiraju
Director/Designated Partner
over 2 years ago
Ponnapalli Subramanya Sastry
Ponnapalli Subramanya Sastry
Director
over 2 years ago
Gorthi Subrahmanya Sarma Bhaskara Veera Venkata Satya
Gorthi Subrahmanya Sarma Bhaskara Veera Venkata Satya
Director/Designated Partner
almost 3 years ago

Past Directors

Padmaja Ballamudi
Padmaja Ballamudi
Director
over 13 years ago

Documents

List of share holders, debenture holders;-04032020
Directors report as per section 134(3)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Form AOC-4-04032020_signed
Form MGT-7-04032020_signed
Form INC-22-17042019_signed
Form MGT-14-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form SH-7-23032019-signed
Form MGT-14-22032019-signed
Copy of the resolution for alteration of capital;-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Altered memorandum of association-06032019
Altered memorandum of assciation;-06032019
Altered articles of association-06032019
Altered articles of association;-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Notice of resignation;-09032018
Form DIR-12-09032018_signed
Evidence of cessation;-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Form DIR-12-05022018_signed