Company Information
CIN
Status
Date of Incorporation
14 February 2005
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 June 2022
Paid Up Capital
100,000
Authorised Capital
4,500,000
Past Directors
Pramod Kumar Sharma
Additional Director
almost 4 years ago
almost 4 years ago
David Dong Won Kim
Additional Director
almost 6 years ago
almost 6 years ago
Heung Jin Kim
Additional Director
almost 6 years ago
almost 6 years ago
James Myong Tong Han
Additional Director
almost 6 years ago
almost 6 years ago
Mohapatra Sabyasachi
Additional Director
almost 9 years ago
almost 9 years ago
Abhishek Thakur
Director
over 10 years ago
over 10 years ago
Uppalapati Appala Raju
Director
almost 12 years ago
almost 12 years ago
Seung Chin Chun
Director
over 18 years ago
over 18 years ago
Appalasatyanarayana Varma Dantuluri
Director
almost 21 years ago
almost 21 years ago
Documents
Form ADT-1-09012020_signed
Optional Attachment-(1)-09012020
Copy of written consent given by auditor-09012020
Copy of the intimation sent by company-09012020
Copy of resolution passed by the company-09012020
Optional Attachment-(1)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
List of share holders, debenture holders;-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Evidence of cessation;-06012017
Form DIR-12-06012017_signed
Notice of resignation;-06012017
Form DIR-12-28122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Letter of appointment;-28122016
Form DIR-12-090316.OCT
Evidence of cessation-090316.PDF
Form MGT-7-301215.OCT
Form DIR-12-220815.OCT
Optional Attachment 1-210815.PDF
Optional Attachment 2-210815.PDF
