Company Information

CIN
Status
Date of Incorporation
18 July 2012
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sasi Kumar Rampalli .
Sasi Kumar Rampalli .
Director
almost 3 years ago
Ravikumar Rampalli .
Ravikumar Rampalli .
Managing Director
about 11 years ago
Spushpabarathy .
Spushpabarathy .
Director
over 13 years ago

Past Directors

Bhavyasri Rentachintala
Bhavyasri Rentachintala
Managing Director
over 13 years ago

Documents

Form DPT-3-17022021-signed
Form DPT-3-24072020-signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-04072019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form PAS-3-22112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112017
Copy of Board or Shareholders? resolution-22112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form INC-22-07072017_signed
Copy of board resolution authorizing giving of notice-07072017
Copies of the utility bills as mentioned above (not older than two months)-07072017