Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chaitanya Puthalapattu
Chaitanya Puthalapattu
Director/Designated Partner
about 2 years ago
Prakash Reddy Puthalapattu
Prakash Reddy Puthalapattu
Director/Designated Partner
over 13 years ago

Past Directors

Venkatanarayana Sainath Metta
Venkatanarayana Sainath Metta
Additional Director
over 9 years ago
Prasadreddy Tummuru
Prasadreddy Tummuru
Director
over 13 years ago

Documents

Form ADT-1-26042017_signed
List of share holders, debenture holders;-26042017
Directors report as per section 134(3)-26042017
Copy of written consent given by auditor-26042017
Copy of the intimation sent by company-26042017
Copy of resolution passed by the company-26042017
Annual return as per schedule V of the Companies Act,1956-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Form MGT-7-26042017_signed
Form AOC-4-26042017_signed
Form 20B-26042017_signed
Form ADT-1-25042017_signed
Copy of resolution passed by the company-25042017
Copy of the intimation sent by company-25042017
Copy of written consent given by auditor-25042017
Form DIR-12-13072016_signed
Evidence of cessation;-12072016
Notice of resignation;-12072016
Optional Attachment-(1)-12072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016
Form DIR-12-07072016_signed
Letter of appointment;-07072016
Optional Attachment-(1)-07072016
Form DIR-12-270215.OCT
Evidence of cessation-270215.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 120412 to 310313-070512.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Optional Attachment 1-060912.PDF