Company Information
CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Nallapati Sujatha
Director
over 2 years ago
over 2 years ago
Vamsi Mohan Nallapati
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramachandra Nallapati
Managing Director
almost 3 years ago
almost 3 years ago
Documents
Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-01082019_signed
Form MGT-7-01082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Directors report as per section 134(3)-31072019
List of share holders, debenture holders;-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form ADT-1-21122017_signed
Copy of resolution passed by the company-21122017
Copy of the intimation sent by company-21122017
Copy of written consent given by auditor-21122017
Form PAS-3-27022017_signed
Copy of Board or Shareholders? resolution-27022017
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.-27022017
Letter of appointment;-14042016
Form DIR-12-14042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016
Form 23B for period 171213 to 310314-231213.OCT
Form ADT-1-180215.OCT
FormSchV-140215 for the FY ending on-310314.OCT
Form23AC-140215 for the FY ending on-310314.OCT
Form INC-22-070814.OCT
