Company Information

CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nagendra Vijaya Saradhi Nimmala
Nagendra Vijaya Saradhi Nimmala
Director/Designated Partner
about 5 years ago
Venakta Ramayya Chenna
Venakta Ramayya Chenna
Additional Director
about 11 years ago
Tulasirao Naga Kalavakolanu
Tulasirao Naga Kalavakolanu
Director/Designated Partner
over 15 years ago

Past Directors

Surya Kumari Kalavakolanu
Surya Kumari Kalavakolanu
Director
almost 15 years ago
Malladi Venkata Sita Ram Kamesam
Malladi Venkata Sita Ram Kamesam
Director
over 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Form MGT-7-16052017_signed
Form AOC-4-15052017_signed
List of share holders, debenture holders;-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Directors report as per section 134(3)-04052017
Directors report as per section 134(3)-02052017
List of share holders, debenture holders;-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Form AOC-4-02052017
Form MGT-7-02052017
Form DIR-12-27042017_signed
Evidence of cessation;-27042017
Notice of resignation;-27042017
Form PAS-3-24042017_signed
Copy of Board or Shareholders? resolution-24042017
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.-24042017