Company Information
CIN
Status
Date of Incorporation
26 March 2004
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
293,000
Authorised Capital
500,000
Directors
Shravan Kumar Rao Aruvela
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sharada Priyamvada Boda
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Boda Umashakthi
Director
over 21 years ago
over 21 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Declaration by first director-25022020
Form DIR-12-25022020_signed
Optional Attachment-(1)-25022020
Optional Attachment-(3)-25022020
Optional Attachment-(5)-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(4)-25022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC - 4 CFS-24112019_signed
Form ADT-1-14112019_signed
Supplementary or Test audit report under section 143-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Form AOC-4-14112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
