Company Information

CIN
Status
Date of Incorporation
30 August 2004
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
948,000
Authorised Capital
1,000,000

Directors

Prasad Siddavarapu
Prasad Siddavarapu
Director
over 2 years ago
Venkata Subramanya Sai Babu Ekkurthi
Venkata Subramanya Sai Babu Ekkurthi
Director/Designated Partner
about 4 years ago
Sai Prasad Rangineni
Sai Prasad Rangineni
Director
over 21 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200811
Form MGT-14-29072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200729
Optional Attachment-(1)-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Altered articles of association-10072020
Altered memorandum of association-10072020
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
List of share holders, debenture holders;-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-26072019
Optional Attachment-(1)-26072019
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-28022017_signed
Copies of the utility bills as mentioned above (not older than two months)-28022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022017
Optional Attachment-(1)-28022017