Company Information

CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Kanchan Pavitra Anand
Kanchan Pavitra Anand
Additional Director
over 11 years ago
Pavitra Dilip Anand
Pavitra Dilip Anand
Additional Director
over 11 years ago

Past Directors

Vinita Prakash Thanwani
Vinita Prakash Thanwani
Additional Director
over 9 years ago
Ganesan Govindasamy
Ganesan Govindasamy
Director
about 14 years ago
Venkata Narayanan Krishnamoorthy
Venkata Narayanan Krishnamoorthy
Director
about 14 years ago
Prakash Tarachand Thanwani
Prakash Tarachand Thanwani
Director
about 14 years ago

Documents

Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form AOC-4-05112018-signed
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form PAS-3-07052018_signed
Copy of Board or Shareholders? resolution-07052018
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.-07052018
Form SH-7-06042018-signed
Form MGT-14-31032018_signed