Company Information

CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,160,440
Authorised Capital
2,000,000

Directors

Harish Vajha
Harish Vajha
Director/Designated Partner
over 2 years ago
Allu Varalakshmi
Allu Varalakshmi
Director/Designated Partner
about 9 years ago

Past Directors

Shameera Shaik
Shameera Shaik
Director
over 11 years ago
Sailaja Nagulavaram
Sailaja Nagulavaram
Director
over 11 years ago
Rama Naidu Allu
Rama Naidu Allu
Director
over 11 years ago
Manohara Vanacherla
Manohara Vanacherla
Director
over 11 years ago

Documents

Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form ADT-1-10112018_signed
Copy of resolution passed by the company-10112018
Copy of written consent given by auditor-10112018
Form PAS-3-08082018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08082018
Copy of Board or Shareholders? resolution-08082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082018
Form SH-7-18062018-signed
Form MGT-14-15062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
Altered memorandum of association-15062018
Altered memorandum of assciation;-15062018
Copy of the resolution for alteration of capital;-15062018