Company Information

CIN
Status
Date of Incorporation
13 May 1999
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
3,926,000
Authorised Capital
5,000,000

Directors

Udayasekhar Reddy Duvvuru
Udayasekhar Reddy Duvvuru
Director/Designated Partner
over 2 years ago
Venkata Krishna Reddy Penubaka
Venkata Krishna Reddy Penubaka
Director/Designated Partner
almost 8 years ago
Subbarayulu Putta
Subbarayulu Putta
Director
almost 24 years ago

Past Directors

Sreenivasulu Reddy Sowjerla
Sreenivasulu Reddy Sowjerla
Director
almost 25 years ago

Documents

Form PAS-3-14122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122019
Copy of Board or Shareholders? resolution-07122019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-12012019
Notice of resignation;-12012019
Form DIR-12-12012019_signed
Evidence of cessation;-12012019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-29102018_signed
Declaration by first director-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form DIR-12-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Form MGT-7-27032018_signed
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed