Company Information

CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
4,850,000
Authorised Capital
5,000,000

Directors

Venkatasivaramavarma Kutcherlapati
Venkatasivaramavarma Kutcherlapati
Director/Designated Partner
over 6 years ago
Vindhya Mudunuru
Vindhya Mudunuru
Director
almost 13 years ago

Past Directors

Aparna Devi Manthena
Aparna Devi Manthena
Director
over 11 years ago
Buddharaju Renuka
Buddharaju Renuka
Director
over 11 years ago
Pushpalatha Penumajji
Pushpalatha Penumajji
Director
almost 13 years ago

Documents

Form STK-2-07092021-signed
-27122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-28082019_signed
Copy of resolution passed by the company-28082019
Copy of written consent given by auditor-28082019
Form ADT-3-22082019_signed
Resignation letter-22082019
Form INC-22-27042019_signed
Optional Attachment-(1)-27042019
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(4)-25042019
Form AOC-4-19012019_signed