Company Information
CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
300,000
Authorised Capital
10,000,000
Directors
Sujata Patro
Director
over 10 years ago
over 10 years ago
Prem Patro
Director
about 14 years ago
about 14 years ago
Past Directors
Ankitham Venkata Monish Row
Managing Director
about 14 years ago
about 14 years ago
Rajiv Dhawan
Director
about 14 years ago
about 14 years ago
Documents
Form DIR-12-210715.OCT
Form DIR-11-210715.OCT
Declaration of the appointee Director- in Form DIR-2-200715.PDF
Evidence of cessation-200715.PDF
Form ADT-1-040615.OCT
Form MGT-14-300515.OCT
Copy of resolution-300515.PDF
FormSchV-300515 for the FY ending on-310314.OCT
Form23AC-300515 for the FY ending on-310314.OCT
FormSchV-220515 for the FY ending on-310313.OCT
FormSchV-200515 for the FY ending on-310312.OCT
Form23AC-220515 for the FY ending on-310312.OCT
Form23AC-220515 for the FY ending on-310313.OCT
Form 23B for period 161111 to 310312-091211.OCT
Form 23-190112.PDF
AoA - Articles of Association-190112.PDF
MoA - Memorandum of Association-190112.PDF
Optional Attachment 1-190112.PDF
Copy of resolution-190112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-201211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-201211.PDF
Minutes of Meeting-201211.PDF
Copy of Board Resolution-191111.PDF
Acknowledgement of Stamp Duty MoA payment-161111.PDF
Acknowledgement of Stamp Duty AoA payment-161111.PDF
Certificate of Incorporation-161111.PDF
Certificate of Incorporation-161111.PDF
AoA - Articles of Association-101111.PDF
MoA - Memorandum of Association-101111.PDF
Optional Attachment 1-101111.PDF
