Company Information

CIN
Status
Date of Incorporation
03 June 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshay Sabhikhi
Akshay Sabhikhi
Director/Designated Partner
about 9 years ago
Pankaj Vaish
Pankaj Vaish
Director/Designated Partner
over 11 years ago
Sharad Mussadilal Gupta
Sharad Mussadilal Gupta
Director/Designated Partner
over 11 years ago

Past Directors

Prashanth Balasubramanya Kasturi
Prashanth Balasubramanya Kasturi
Director
over 11 years ago
Kesava Praveen Kumar .
Kesava Praveen Kumar .
Director
over 11 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Notice of resignation;-18042020
Form DIR-12-18042020_signed
Evidence of cessation;-18042020
Form DPT-3-28062019
Form AOC-4-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Form MGT-7-11042017_signed
List of share holders, debenture holders;-06042017
Optional Attachment-(1)-06042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022017
Directors report as per section 134(3)-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Form AOC-4-21022017_signed
Form ADT-1-18012017_signed