Company Information

CIN
Status
Date of Incorporation
20 February 1995
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,180,000
Authorised Capital
16,800,000

Directors

Bharata Mallika Ratna Kumari Grandhi
Bharata Mallika Ratna Kumari Grandhi
Director/Designated Partner
over 2 years ago
Sai Keerthana Grandhi
Sai Keerthana Grandhi
Director/Designated Partner
over 2 years ago
Sai Sindhuri Grandhi
Sai Sindhuri Grandhi
Director
about 14 years ago

Past Directors

Bablu Ravi Das
Bablu Ravi Das
Director
over 15 years ago
Sunil Kumar Mall
Sunil Kumar Mall
Director
over 15 years ago
Kripa Sindhu Mallick
Kripa Sindhu Mallick
Director
over 19 years ago

Documents

Form DPT-3-09042021-signed
Form MGT-7-30112020_signed
Form AOC-4-25112020_signed
Directors report as per section 134(3)-24112020
Approval letter of extension of financial year or AGM-24112020
List of share holders, debenture holders;-24112020
Approval letter for extension of AGM;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-08072019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Form INC-22-22032019_signed
Copy of board resolution authorizing giving of notice-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Optional Attachment-(1)-22032019
Form MGT-14-16032019_signed
Optional Attachment-(1)-16032019