Company Information

CIN
Status
Date of Incorporation
01 December 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Appala
Sandeep Appala
Director/Designated Partner
over 6 years ago
Kongara Srinivasa Rao
Kongara Srinivasa Rao
Director
over 6 years ago

Past Directors

Shiva Prasad Kondabathini
Shiva Prasad Kondabathini
Director
over 8 years ago
Kranthi Kumar Nallamothu
Kranthi Kumar Nallamothu
Director
about 11 years ago
Chaitanyakumar Gali
Chaitanyakumar Gali
Director
about 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200514
Form MGT-14-02032020-signed
Optional Attachment-(2)-23022020
Optional Attachment-(1)-23022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022020
Altered memorandum of association-23022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Altered memorandum of association-25012020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Form DIR-11-22102019_signed
Proof of dispatch-22102019
Notice of resignation filed with the company-22102019
Notice of resignation filed with the company-21102019
Proof of dispatch-21102019
Optional Attachment-(3)-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Declaration by first director-04102019
Form DIR-12-04102019_signed
List of share holders, debenture holders;-21072019
Form MGT-7-21072019_signed