Company Information
CIN
Status
Date of Incorporation
05 December 1988
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,679,000
Authorised Capital
10,000,000
Directors
Sunitha Vemulapalli
Director
over 2 years ago
over 2 years ago
Jyothsana Akkineni
Director
almost 33 years ago
almost 33 years ago
Documents
Form DPT-3-01012021_signed
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter for extension of AGM;-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Approval letter of extension of financial year or AGM-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-13042020-signed
Form ADT-1-03012020_signed
Copy of resolution passed by the company-01012020
Copy of written consent given by auditor-01012020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-27062019
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Form MGT-7-22102018_signed
Form AOC-4-23112017_signed
