Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,700,000
Authorised Capital
2,700,000

Directors

Saravanan Venkatesan
Saravanan Venkatesan
Director
over 2 years ago
Potireddy Kamalakar Reddy
Potireddy Kamalakar Reddy
Director/Designated Partner
over 9 years ago

Past Directors

Venkata Krishna Kishore Kumar Avula
Venkata Krishna Kishore Kumar Avula
Director
over 29 years ago
Venkata Krishnaiah Koppolu
Venkata Krishnaiah Koppolu
Director
over 30 years ago

Documents

Form MGT-7-05112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-18102019-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form AOC-4-05122017-signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form ADT-1-10082017_signed
Copy of the intimation sent by company-09082017
Copy of written consent given by auditor-09082017
Optional Attachment-(1)-09082017
Form ADT-3-03082017-signed
Resignation letter-28072017
Form MGT-7-09112016_signed
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Form DIR-12-210316.OCT
Interest in other entities-210316.PDF
Declaration of the appointee Director- in Form DIR-2-210316.PDF