Company Information
CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Charges
21 October 2017
State Bank Of India
6 Crore
Documents
Form CHG-1-04122017_signed
Instrument(s) of creation or modification of charge;-29112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171129
Form AOC-5-17102017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Optional Attachment-(2)-13102017
Optional Attachment-(1)-13102017
Form AOC-4-13102017_signed
Form PAS-3-11102017_signed
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.-11102017
Copy of Board or Shareholders? resolution-11102017
Evidence of cessation;-11102017
Form DIR-12-11102017_signed
Notice of resignation;-11102017
Declaration by first director-10102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
Form DIR-12-10102017_signed
Letter of appointment;-10102017
Form SH-7-06102017-signed
Evidence of cessation;-28092017
Notice of resignation;-28092017
Form DIR-12-28092017_signed
Altered memorandum of assciation;-27092017
Optional Attachment-(2)-27092017
Optional Attachment-(1)-27092017
Copy of the resolution for alteration of capital;-27092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
Form DIR-12-26092017_signed
Letter of appointment;-26092017
