Company Information

CIN
Status
Date of Incorporation
17 January 2006
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,119,000
Authorised Capital
60,000,000

Directors

Prasad Janakiram Chundru
Prasad Janakiram Chundru
Director/Designated Partner
almost 3 years ago
Bhupesh Ramayyachoudary Marni
Bhupesh Ramayyachoudary Marni
Director/Designated Partner
about 9 years ago
Marni Narayya Chowdary
Marni Narayya Chowdary
Director
almost 20 years ago

Past Directors

Marni Lakshmi Leela Kumari
Marni Lakshmi Leela Kumari
Additional Director
almost 7 years ago

Documents

Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Optional Attachment-(1)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Optional Attachment-(1)-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form ADT-1-08112017_signed
Copy of resolution passed by the company-08112017
Copy of written consent given by auditor-08112017
Copy of the intimation sent by company-08112017
Form GNL-2-09102017-signed
Form MGT-14-03082017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072017
Copy of Board or Shareholders? resolution-31072017