Company Information
CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Ranadheer Borra
Director/Designated Partner
over 5 years ago
over 5 years ago
Annapurna Chowdhary Borra
Director/Designated Partner
over 5 years ago
over 5 years ago
Kavija Sri Borra
Director
about 13 years ago
about 13 years ago
Past Directors
Srinivas Borra
Director
about 13 years ago
about 13 years ago
Charges
27 July 2023
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
Documents
Form MGT-14-23102020-signed
Form PAS-3-09092020_signed
Form INC-22-09092020_signed
Copies of the utility bills as mentioned above (not older than two months)-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Copy of Board or Shareholders? resolution-09092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
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.-09092020
Copy of board resolution authorizing giving of notice-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Form ADT-1-15062020_signed
Form AOC-4-15062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Copy of resolution passed by the company-13062020
Copy of the intimation sent by company-13062020
Copy of written consent given by auditor-13062020
List of share holders, debenture holders;-11062020
Form MGT-7-11062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form INC-28-11062018-signed
Form ADT-1-01062018_signed
Copy of the intimation sent by company-01062018
Copy of written consent given by auditor-01062018
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
