Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,261,460
Authorised Capital
95,000,000

Directors

Venkata Rama Krishna Prasad Dasari
Venkata Rama Krishna Prasad Dasari
Beneficial Owner
almost 6 years ago
Prasannanjaneyulu Mandava
Prasannanjaneyulu Mandava
Director/Designated Partner
almost 6 years ago
Naga Prasad Tummala
Naga Prasad Tummala
Director/Designated Partner
almost 6 years ago
Venkata Raja Sekhara Babu Yarlagadda
Venkata Raja Sekhara Babu Yarlagadda
Director/Designated Partner
over 6 years ago

Past Directors

Jaya Venkata Sitarama Brahma Chowdary Tummala
Jaya Venkata Sitarama Brahma Chowdary Tummala
Additional Director
almost 9 years ago

Documents

Form DPT-3-08042021-signed
Optional Attachment-(1)-02102020
Form SH-8-27042020-signed
Form SH-9-27042020-signed
Affidavit as per rule 65(3)-13032020
Details of the promoters of the company-13032020
Unaudited financial statement (if applicable);-13032020
Optional Attachment-(1)-13032020
Statement of assets and liabilities-13032020
Audited financial statements of last three years-13032020
Copy of board resolution-13032020
Declaration by auditor(s)-13032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-13032020
Copy of the board resolution-13032020
Copy of Special Resolution-13032020
Auditor's report-13032020
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Optional Attachment-(1)-06032020
Form ADT-1-05032020_signed
Copy of written consent given by auditor-05032020
Copy of resolution passed by the company-05032020
Form MGT-14-28022020
Optional Attachment-(1)-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form ADT-3-27022020_signed
Resignation letter-27022020
Form MGT-14-19022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200219
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020