Company Information

CIN
Status
Date of Incorporation
20 May 2002
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subbalakshmi Guntha
Subbalakshmi Guntha
Director
over 23 years ago

Past Directors

Manoharan Meenakshi Sundaram
Manoharan Meenakshi Sundaram
Director
almost 5 years ago
Guntha Supraja
Guntha Supraja
Director
almost 13 years ago
Kalyan Kumar Guntha
Kalyan Kumar Guntha
Director
over 23 years ago

Charges

0
26 March 2013
The Karur Vysya Bank Limited
1 Lak
26 March 2013
The Karur Vysya Bank Limited
0
26 March 2013
The Karur Vysya Bank Limited
0
26 March 2013
The Karur Vysya Bank Limited
0

Documents

Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Notice of resignation;-07012020
Form DIR-12-05012020_signed
Form MGT-7-02012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
List of share holders, debenture holders;-02062018
Form MGT-7-02062018_signed
Form AOC-4-02062018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Form MGT-7-01052018_signed