Company Information

CIN
Status
Date of Incorporation
23 January 2003
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
392,300
Authorised Capital
500,000

Directors

Lakshmi Rekha Pinnamaraju
Lakshmi Rekha Pinnamaraju
Director/Designated Partner
about 16 years ago
Satyanarayana Raju Pinnamaraju
Satyanarayana Raju Pinnamaraju
Director/Designated Partner
almost 23 years ago

Past Directors

John Sudhakar Gara
John Sudhakar Gara
Director
almost 14 years ago
Venkata Satyanarayana Murthy Emani
Venkata Satyanarayana Murthy Emani
Director
almost 23 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Notice of resignation filed with the company-07042017
Form DIR-11-07042017_signed
Proof of dispatch-07042017
List of share holders, debenture holders;-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form MGT-7-01112016_signed
Form AOC-4-01112016_signed
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-251113 for the FY ending on-310313.OCT