Company Information

CIN
Status
Date of Incorporation
10 January 2013
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 August 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramarao Vanjarapu
Ramarao Vanjarapu
Director/Designated Partner
about 8 years ago
Kodandarao Murapala
Kodandarao Murapala
Director
almost 13 years ago

Past Directors

Kumari Murapala
Kumari Murapala
Director
almost 13 years ago

Charges

1 Crore
11 July 2016
Idbi Bank Limited
1 Crore
11 July 2016
Idbi Bank Limited
0
11 July 2016
Idbi Bank Limited
0
11 July 2016
Idbi Bank Limited
0
11 July 2016
Idbi Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
List of share holders, debenture holders;-03102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Directors report as per section 134(3)-25062019
List of share holders, debenture holders;-25062019
Form AOC-4-25062019_signed
Form MGT-7-25062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
List of share holders, debenture holders;-22022018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Letter of appointment;-05122017
Optional Attachment-(3)-05122017
Optional Attachment-(2)-05122017
Optional Attachment-(1)-05122017
Notice of resignation;-05122017
Notice of resignation filed with the company-05122017
Acknowledgement received from company-05122017
Declaration by first director-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Form DIR-11-05122017_signed
Evidence of cessation;-05122017
Form DIR-12-05122017_signed
Proof of dispatch-05122017
Copy of the intimation sent by company-15112016
Copy of resolution passed by the company-15112016
Copy of written consent given by auditor-15112016