Company Information
CIN
Status
Date of Incorporation
24 June 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Gandham Prabhakar Raju .
Director
over 11 years ago
over 11 years ago
Dasari Vijaykumar
Director
over 11 years ago
over 11 years ago
Rudraraju Varma Sivaprasad
Director
over 11 years ago
over 11 years ago
Past Directors
Gandham Raju Jayachandra
Managing Director
over 11 years ago
over 11 years ago
Jayaprasad Gsv
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-01102018_signed
List of share holders, debenture holders;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
Form AOC-4-31082018_signed
Form MGT-7-31082018_signed
Copy of resolution passed by the company-29082018
Copy of the intimation sent by company-29082018
Copy of written consent given by auditor-29082018
Form DIR-12-070814.OCT
Form DIR-12-180714.OCT
Optional Attachment 1-180714.PDF
Acknowledgement of Stamp Duty AoA payment-240614.PDF
Acknowledgement of Stamp Duty MoA payment-240614.PDF
Certificate of Incorporation-240614.PDF
Certificate of Incorporation-240614.PDF
Annexure of subscribers-140614.PDF
AoA - Articles of Association-140614.PDF
MoA - Memorandum of Association-140614.PDF
Form INC-7-140614.PDF
Declaration by the first director-290514.PDF
Declaration of the appointee Director- in Form DIR-2-290514.PDF
Letter of Appointment-290514.PDF
Form INC-22-290514-290514.PDF
