Company Information

CIN
Status
Date of Incorporation
18 December 2000
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Tadikonda Venkatrao
Tadikonda Venkatrao
Director/Designated Partner
about 8 years ago

Past Directors

Sammeta Narayana Rao
Sammeta Narayana Rao
Additional Director
over 9 years ago
Vasudeva Rao Panchumarthi
Vasudeva Rao Panchumarthi
Director
about 10 years ago
Panchumarthi Aruna Kumari
Panchumarthi Aruna Kumari
Additional Director
about 11 years ago
Punati Surendra
Punati Surendra
Director
about 25 years ago

Documents

Notice of resignation;-14082018
Form DIR-12-14082018_signed
Evidence of cessation;-14082018
Optional Attachment-(1)-16102017
Letter of appointment;-16102017
Form DIR-12-16102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
List of share holders, debenture holders;-13092017
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed
Directors report as per section 134(3)-09092017
List of share holders, debenture holders;-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Optional Attachment-(1)-09092017
Form DIR-12-09092017
Form MGT-7-09092017_signed
Form AOC-4-09092017_signed
Form MGT-14-29072016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160729
Optional Attachment-(1)-22072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072016
Altered memorandum of association-22072016
Altered articles of association-22072016
Letter of appointment;-14052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052016
Form DIR-12-14052016_signed
Form DIR-12-121215.OCT
Optional Attachment 1-091215.PDF