Company Information

CIN
Status
Date of Incorporation
06 June 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Abhishek Bheemisetti
Abhishek Bheemisetti
Director/Designated Partner
about 7 years ago
Satya Nandini Devi Pethakamsetty
Satya Nandini Devi Pethakamsetty
Director
over 11 years ago
Satish Kumar Pethakamsetty
Satish Kumar Pethakamsetty
Director/Designated Partner
over 11 years ago

Past Directors

Bheesetti Siva Venkata Rama Rao
Bheesetti Siva Venkata Rama Rao
Additional Director
over 7 years ago

Documents

Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form MGT-14-22022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190222
Altered memorandum of association-31012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Optional Attachment-(1)-31012019
Form MGT-7-19012019_signed
Form DIR-12-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-14-16082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180816
Altered memorandum of association-06082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082018
Optional Attachment-(1)-06082018
Altered articles of association-06082018
Optional Attachment-(2)-06082018