Company Information
CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
5,000,000
Directors
Rajni Maheshwari
Director
about 15 years ago
about 15 years ago
Rishi Maheshwari
Director
about 15 years ago
about 15 years ago
Charges
30 April 2014
The Karur Vysya Bank Limited
19 Lak
30 April 2014
The Karur Vysya Bank Limited
0
30 April 2014
The Karur Vysya Bank Limited
0
Documents
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form DPT-3-26062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-30092018_signed
Form MGT-7-25092018_signed
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
Letter of the charge holder stating that the amount has been satisfied-26072018
Form CHG-4-26072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180726
Form PAS-3-15022018_signed
Copy of Board or Shareholders? resolution-15022018
Copy of the special resolution authorizing the issue of bonus shares;-15022018
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.-15022018
Form MGT-14-25012018_signed
Optional Attachment-(1)-25012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018
Form MGT-14-06122017-signed
Optional Attachment-(1)-01122017
