Company Information

CIN
Status
Date of Incorporation
14 September 2013
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Venkata Ramanamurthy Saripalli
Venkata Ramanamurthy Saripalli
Director
over 2 years ago
. Tomesh Kumar Jain
. Tomesh Kumar Jain
Director
over 8 years ago
Vijaya Saripalli
Vijaya Saripalli
Director
over 8 years ago

Past Directors

Priyamvada Pandey
Priyamvada Pandey
Director
about 12 years ago

Documents

Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
Copy of resolution passed by the company-28112017
Form MGT-14-23112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Evidence of cessation;-14082017
Form DIR-12-14082017_signed
Notice of resignation;-14082017
Optional Attachment-(1)-01082017
Letter of appointment;-01082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Form DIR-12-01082017_signed
Form AOC-4-27102016_signed
Form_MGT-14_new_with_dsc_AMMRUVALLI_20161026184136.pdf-26102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102016