Company Information

CIN
Status
Date of Incorporation
07 April 1999
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
4,000,000

Directors

Sai Praneeth Gudivada
Sai Praneeth Gudivada
Director/Designated Partner
about 11 years ago
Damodara Rao Masanam
Damodara Rao Masanam
Director
almost 22 years ago
Radha Rani Gudivada
Radha Rani Gudivada
Director
over 26 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-21122018
Form PAS-3-01102018_signed
Form PAS-3-07092018_signed
Copy of Board or Shareholders? resolution-07092018
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.-07092018
Copy of Board or Shareholders? resolution-24082018
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.-24082018
Copy of the special resolution authorizing the issue of bonus shares;-24082018
Form SH-7-14082018-signed
Form MGT-14-03082018_signed
Altered articles of association-03082018
Altered memorandum of association-03082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082018
Copy of the resolution for alteration of capital;-03082018
Altered memorandum of assciation;-03082018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Directors report as per section 134(3)-17022018