Company Information

CIN
Status
Date of Incorporation
13 June 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Sonal Jaiswal
Sonal Jaiswal
Director
over 4 years ago
Neetu Jaiswal
Neetu Jaiswal
Director/Designated Partner
about 5 years ago

Past Directors

Vikas Jha
Vikas Jha
Director
over 10 years ago
Kushal Dev
Kushal Dev
Director
over 10 years ago
Prachi Priyam
Prachi Priyam
Director
over 11 years ago
Vivek Jaiswal
Vivek Jaiswal
Director
over 11 years ago

Documents

Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Evidence of cessation;-23112020
Notice of resignation;-23112020
Form DPT-3-17122019-signed
Form MGT-7-24112019_signed
Form DPT-3-21112019-signed
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-29102019
Notice of resignation;-29102019
Form DIR-12-29102019_signed
Evidence of cessation;-29102019
Auditor?s certificate-25062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form ADT-1-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Copy of Board or Shareholders? resolution-07122017