Company Information

CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hema Sai Lakshmi Yenugula
Hema Sai Lakshmi Yenugula
Managing Director
over 2 years ago
Sukasi Kirankumar
Sukasi Kirankumar
Director
almost 19 years ago

Past Directors

Yenugula Raja Raghuram
Yenugula Raja Raghuram
Additional Director
about 9 years ago
Yenugula Jayalakshmi
Yenugula Jayalakshmi
Additional Director
almost 15 years ago

Documents

Form DPT-3-25072020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form MGT-14-16032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Evidence of cessation;-27102017
Form MGT-14-22122016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161222
Altered memorandum of association-21122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122016
Optional Attachment-(1)-21122016
Altered articles of association-21122016
Optional Attachment-(2)-16112016
Optional Attachment-(1)-16112016