Company Information

CIN
Status
Date of Incorporation
06 July 1999
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
490,000
Authorised Capital
500,000

Directors

Phani Kumar Samineni
Phani Kumar Samineni
Director
over 12 years ago
Koteswara Rao Samineni
Koteswara Rao Samineni
Director
over 12 years ago
Gokaraju Rukmangada Varma Raju
Gokaraju Rukmangada Varma Raju
Director
over 22 years ago
Subba Raju Gokaraju
Subba Raju Gokaraju
Director
over 26 years ago

Documents

Form ADT-1-10012020_signed
Form AOC-4-14122019_signed
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-08052019_signed
Form MGT-14-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Copy of board resolution authorizing giving of notice-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016