Company Information
CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Boyapati Venkateswara Rao
Director/Designated Partner
over 8 years ago
over 8 years ago
Chava Ravi Kumar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Bavirisetty Jaganmohan Rao
Additional Director
almost 9 years ago
almost 9 years ago
Swetha Chandra Darla
Additional Director
almost 9 years ago
almost 9 years ago
Rambabu Koniki
Director
over 12 years ago
over 12 years ago
Hemasudha Rani Anne
Director
over 12 years ago
over 12 years ago
Narendra Kumar Anne
Director
over 12 years ago
over 12 years ago
Documents
Optional Attachment-(1)-05052017
Notice of resignation;-05052017
Letter of appointment;-05052017
Form DIR-12-05052017_signed
Evidence of cessation;-05052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017
Form SH-7-13022017-signed
Form MGT-14-10022017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170210
Altered articles of association;-08022017
Altered articles of association-08022017
Altered memorandum of association-08022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022017
Copy of the resolution for alteration of capital;-08022017
Optional Attachment-(1)-08022017
Optional Attachment-(2)-08022017
Altered memorandum of assciation;-08022017
Form DIR-12-08022017_signed
Letter of appointment;-08022017
Notice of resignation;-23012017
Form DIR-12-23012017_signed
Evidence of cessation;-23012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Letter of appointment;-20012017
Form DIR-12-20012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Form DIR-12-09012017_signed
Letter of appointment;-09012017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
