Company Information

CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mandarapu Padmavati .
Mandarapu Padmavati .
Director
over 12 years ago
Parwathi Kommoju
Parwathi Kommoju
Director
over 12 years ago

Past Directors

Abishai Varun
Abishai Varun
Additional Director
almost 9 years ago
Venkata Mandarapu Ramayya
Venkata Mandarapu Ramayya
Director
over 12 years ago

Documents

Form INC-22-01122020_signed
Copies of the utility bills as mentioned above (not older than two months)-30112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form ADT-1-29102018_signed
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form DIR-12-28052018_signed
Declaration by first director-20052018
Evidence of cessation;-20052018
Optional Attachment-(1)-20052018
Optional Attachment-(2)-20052018
Form INC-22-01072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062017
Copies of the utility bills as mentioned above (not older than two months)-30062017
Copy of board resolution authorizing giving of notice-30062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017
Letter of appointment;-04042017
Interest in other entities;-04042017
Form DIR-12-04042017_signed
Optional Attachment-(2)-04042017
Optional Attachment-(1)-04042017
Form INC-22-10012017_signed