Company Information

CIN
Status
Date of Incorporation
12 April 2005
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Jyothirganeshwar Jetty
Jyothirganeshwar Jetty
Director/Designated Partner
about 9 years ago
Lakshmi Rani Jetty
Lakshmi Rani Jetty
Director/Designated Partner
about 9 years ago

Past Directors

Nageswararao Jetty
Nageswararao Jetty
Director
over 20 years ago

Documents

Form DIR-12-12092019_signed
Directors report as per section 134(3)-31082019
List of share holders, debenture holders;-31082019
Optional Attachment-(1)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
List of share holders, debenture holders;-07032017
Form MGT-7-07032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Directors report as per section 134(3)-06032017
Form AOC-4-06032017_signed
Form PAS-3-04102016_signed
Form MGT-14-04102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102016
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.-04102016
Copy of Board or Shareholders? resolution-04102016
Optional Attachment-(2)-04102016
Optional Attachment-(1)-04102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102016
Form DIR-12-04102016_signed
Letter of appointment;-04102016
Optional Attachment-(1)-30092016
Letter of appointment;-30092016
Form DIR-12-30092016_signed
Evidence of cessation;-30092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Notice of resignation;-30092016
Form AOC-4-13092016_signed
Form MGT-7-13092016_signed