Company Information

CIN
Status
Date of Incorporation
12 May 2003
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Aravindam Grandhi
Aravindam Grandhi
Managing Director
about 2 years ago
Chandra Sekhar Akhil Grandhi
Chandra Sekhar Akhil Grandhi
Director
almost 12 years ago
Lalitha Grandhi
Lalitha Grandhi
Director
over 22 years ago

Past Directors

Padmavathy Kunda
Padmavathy Kunda
Director
almost 12 years ago
Sundari Chekka
Sundari Chekka
Director
almost 12 years ago
Markandeya Gupta Chekka
Markandeya Gupta Chekka
Director
almost 12 years ago

Documents

Form DIR-12-12022021_signed
Optional Attachment-(1)-28092020
Notice of resignation;-28092020
Evidence of cessation;-28092020
Form AOC-4-06012020_signed
Form MGT-7-03012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017