Company Information

CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Nanda Kishore Surapaneni
Nanda Kishore Surapaneni
Additional Director
about 5 years ago
Surapaneni Swarajya Lakshmi
Surapaneni Swarajya Lakshmi
Additional Director
about 5 years ago
Anil Chowdary Kolli
Anil Chowdary Kolli
Director
about 11 years ago

Documents

Form AOC-5-16022021-signed
-16022021
Copy of board resolution-16022021
Copy of board resolution-18122020
Form DIR-12-07122020_signed
Evidence of cessation;-04122020
Notice of resignation;-04122020
Form DIR-12-03122020_signed
Optional Attachment-(4)-30112020
Optional Attachment-(3)-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form MGT-14-23092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200923
Altered articles of association-11092020
Altered memorandum of association-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(3)-11092020
Optional Attachment-(4)-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Altered articles of association-05082020
Optional Attachment-(1)-05082020
Altered memorandum of association-05082020
Form ADT-1-08072020_signed
Optional Attachment-(1)-01072020
Copy of resolution passed by the company-01072020
-01072020