Company Information

CIN
Status
Date of Incorporation
24 January 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,960,000
Authorised Capital
40,000,000

Directors

Sekhar Chandra
Sekhar Chandra
Additional Director
over 11 years ago
Himabindu Daparti
Himabindu Daparti
Director
almost 12 years ago

Past Directors

Satish Kumar Daparthy
Satish Kumar Daparthy
Director
almost 12 years ago

Charges

4 Crore
22 October 2014
Bank Of India
4 Crore
22 October 2014
Bank Of India
0
22 October 2014
Bank Of India
0

Documents

Form DPT-3-11042020-signed
Optional Attachment-(1)-18032020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form ADT-3-26102019_signed
Resignation letter-26102019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form PAS-3-23042018_signed
Copy of Board or Shareholders? resolution-23042018
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.-23042018
Form SH-7-21032018-signed
Form MGT-14-19032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
Altered memorandum of association-16032018
Altered memorandum of assciation;-16032018
Altered articles of association;-16032018
Optional Attachment-(1)-16032018