Company Information
CIN
Status
Date of Incorporation
12 June 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rameshbabu Pushpalatha
Director
over 2 years ago
over 2 years ago
Kalivili Ramalingaiaya Narayanamoorthy
Director
over 11 years ago
over 11 years ago
Past Directors
Subhashchand Jain Basthimal
Director
over 11 years ago
over 11 years ago
Hari Gopal Naidu Babu
Director
over 11 years ago
over 11 years ago
Subramanyam Kannaiah Reddy
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-17082021-signed
Form AOC-4-12062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Directors report as per section 134(3)-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-23032019
Optional Attachment-(1)-23032019
-23032019
-03122018
Optional Attachment-(1)-03122018
Notice of resignation;-12112018
Form DIR-12-12112018_signed
Evidence of cessation;-12112018
Form AOC-4-12122017-signed
Form ADT-3-11122017-signed
Form MGT-7-07122017_signed
Form MGT-7-06122017_signed
Resignation letter-01122017
Form ADT-1-30112017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Copy of MGT-8-30112017
Directors report as per section 134(3)-30112017
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Form AOC-4-30112017
Form ADT-1-280415.OCT
No Objection Certificate in case there is a change in promoters-120614.PDF
MoA - Memorandum of Association-120614.PDF
Declaration of the appointee Director- in Form DIR-2-120614.PDF
