Company Information

CIN
Status
Date of Incorporation
30 June 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Tulasi Lakshmi Bai Yellapu
Tulasi Lakshmi Bai Yellapu
Director
almost 10 years ago
Satyanarayana Yellapu
Satyanarayana Yellapu
Director
over 10 years ago

Past Directors

Kasiviswanadham .
Kasiviswanadham .
Director
over 11 years ago
Venkayya Bhaskar Rao Paruchuri
Venkayya Bhaskar Rao Paruchuri
Director
over 11 years ago

Documents

Form DPT-3-25072020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
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)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Form ADT-1-03042018_signed
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form AOC-4-03042018_signed
Form PAS-3-02042018_signed
List of share holders, debenture holders;-02042018
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.-02042018
Copy of resolution passed by the company-02042018
Copy of Board or Shareholders? resolution-02042018
Copy of written consent given by auditor-02042018
Form MGT-7-02042018_signed
Copies of the utility bills as mentioned above (not older than two months)-05082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082016
Copy of board resolution authorizing giving of notice-05082016