Company Information

CIN
Status
Date of Incorporation
30 June 2014
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

Thummala Nagapavan
Thummala Nagapavan
Director
over 11 years ago

Past Directors

Amar Naga Kumar Peram .
Amar Naga Kumar Peram .
Additional Director
over 7 years ago
Mallikarjuna Vallipi .
Mallikarjuna Vallipi .
Additional Director
over 7 years ago
Chittem Madhu Babu
Chittem Madhu Babu
Director
over 11 years ago

Documents

Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190920
Form MGT-14-20062019-signed
Optional Attachment-(1)-25052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019
Altered memorandum of association-25052019
Altered articles of association-25052019
Altered articles of association-13042019
Altered memorandum of association-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Optional Attachment-(1)-13042019
Evidence of cessation;-08032019
Notice of resignation;-08032019
Form DIR-12-08032019_signed
Optional Attachment-(1)-07032019
Form DIR-12-07032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Declaration by first director-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Form DIR-12-30122018_signed
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed