Company Information
CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
180,000
Authorised Capital
200,000
Directors
Rangasamy Sivakumar
Director
over 14 years ago
over 14 years ago
. Karthikeyan
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-16012019-signed
-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Optional Attachment-(3)-15102018
Form MGT-14-21082018_signed
-21082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018
Optional Attachment-(1)-21082018
Form MGT-14-11062018-signed
Form PAS-3-11062018_signed
Copy of Board or Shareholders? resolution-11062018
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.-11062018
Form SH-7-30052018-signed
Altered articles of association-25052018
Altered articles of association;-25052018
Altered memorandum of assciation;-25052018
Altered memorandum of association-25052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
Copy of the resolution for alteration of capital;-25052018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
