Company Information

CIN
Status
Date of Incorporation
23 July 2012
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

China Venka Reddy Kotta
China Venka Reddy Kotta
Director/Designated Partner
over 2 years ago
Subba Reddy Chinnapu Reddy
Subba Reddy Chinnapu Reddy
Director/Designated Partner
over 3 years ago
Koneru Chiranjeevi
Koneru Chiranjeevi
Director/Designated Partner
about 4 years ago

Past Directors

Ramana Reddy Chinnapu Reddy
Ramana Reddy Chinnapu Reddy
Director
about 10 years ago
Venka Reddy Kotta Pedda
Venka Reddy Kotta Pedda
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form DPT-3-20072020-signed
Form MGT-7-26082019_signed
Form ADT-1-24082019_signed
Copy of resolution passed by the company-24082019
Copy of written consent given by auditor-24082019
Directors report as per section 134(3)-24082019
List of share holders, debenture holders;-24082019
Optional Attachment-(1)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Copy of the intimation sent by company-24082019
Form AOC-4-24082019_signed
Optional Attachment-(2)-03072019
Optional Attachment-(1)-03072019
Form DIR-12-03072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form DPT-3-26062019
Form AOC-4-07092018_signed
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Form INC-22-21022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022018
Copy of board resolution authorizing giving of notice-21022018
Copies of the utility bills as mentioned above (not older than two months)-21022018