Company Information
CIN
Status
Date of Incorporation
05 September 1995
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
405,200
Authorised Capital
500,000
Directors
Gayathri Dugginnigari
Director/Designated Partner
over 2 years ago
over 2 years ago
Dugginnigari Subramaniyam Naidu
Director/Designated Partner
about 27 years ago
about 27 years ago
Charges
08 September 2023
Hdfc Bank Limited
0
14 July 2023
Hdfc Bank Limited
0
08 September 2023
Hdfc Bank Limited
0
14 July 2023
Hdfc Bank Limited
0
Documents
Form ADT-1-19032020_signed
Copy of resolution passed by the company-19032020
Copy of the intimation sent by company-19032020
Copy of written consent given by auditor-19032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-10052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Copy of board resolution authorizing giving of notice-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(3)-07012019
Optional Attachment-(4)-07012019
List of share holders, debenture holders;-07012019
Form PAS-3-30042018_signed
Copy of Board or Shareholders? resolution-30042018
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.-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Directors report as per section 134(3)-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
