Company Information

CIN
Status
Date of Incorporation
09 May 2002
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Charges

1 Crore
09 May 2011
Hdfc Bank Limited
1 Crore

Documents

Form CHG-4-22052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190522
Letter of the charge holder stating that the amount has been satisfied-26042019
Approval letter for extension of AGM;-15112018
Copy of MGT-8-15112018
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Copy of MGT-8-14112018
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Approval letter for extension of AGM;-14112018
Notice of resignation;-14112018
Evidence of cessation;-14112018
Form DIR-12-14112018_signed
Company CSR policy as per section 135(4)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-31102017_signed
Optional Attachment-(4)-27102017
Optional Attachment-(3)-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(2)-27102017
Form MGT-7-26102017_signed
Copy of MGT-8-25102017
List of share holders, debenture holders;-25102017
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed