Company Information

CIN
Status
Date of Incorporation
19 June 1996
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 December 2020
Paid Up Capital
500,400
Authorised Capital
2,500,000

Directors

Bijay Kumar Mandhani
Bijay Kumar Mandhani
Director/Designated Partner
about 2 years ago
Ashokkumar Mandhani
Ashokkumar Mandhani
Director
about 2 years ago
Srinivas Subrahmanyam Kantheti
Srinivas Subrahmanyam Kantheti
Director
about 25 years ago
Surendranath Majety
Surendranath Majety
Director
about 26 years ago
Rajkumar Mandhani
Rajkumar Mandhani
Director
over 29 years ago

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-22112019_signed
Optional Attachment-(1)-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Form DIR-12-07022019_signed
Optional Attachment-(2)-04022019
Notice of resignation;-04022019
Evidence of cessation;-04022019
Optional Attachment-(1)-04022019
Form DIR-11-24012019_signed
Proof of dispatch-24012019
Notice of resignation filed with the company-24012019
Form ADT-1-17012019_signed
Form AOC-4-17012019_signed