Company Information

CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bapatla Srinivasa Rao
Bapatla Srinivasa Rao
Director/Designated Partner
almost 2 years ago
Bapatla Hymavathi
Bapatla Hymavathi
Director/Designated Partner
about 6 years ago

Past Directors

Srinivasa Rao Thotakura
Srinivasa Rao Thotakura
Additional Director
over 10 years ago
Veenkata Rama Rao Madala
Veenkata Rama Rao Madala
Director
over 12 years ago

Documents

Form MGT-14-24122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201224
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Altered memorandum of association-11122020
Form DPT-3-28022020-signed
Form ADT-3-24012020_signed
Resignation letter-22012020
Form MGT-7-24112019_signed
Form DIR-12-19112019_signed
Notice of resignation;-13112019
Evidence of cessation;-13112019
List of share holders, debenture holders;-12112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-21122018
Form DIR-12-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
Form MGT-7-12012018_signed