Company Information
CIN
Status
Date of Incorporation
12 May 2003
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Aravindam Grandhi
Managing Director
about 2 years ago
about 2 years ago
Purnima Keerthi Lakshmi Grandhi
Additional Director
about 12 years ago
about 12 years ago
Chandra Sekhar Akhil Grandhi
Additional Director
about 12 years ago
about 12 years ago
Lalitha Grandhi
Director
over 22 years ago
over 22 years ago
Past Directors
Saraswathi Kunda
Additional Director
about 12 years ago
about 12 years ago
Prabhakar Mutha Naga Veera Venkata Satya
Additional Director
about 12 years ago
about 12 years ago
Documents
Form AOC-4-28012020_signed
Directors report as per section 134(3)-23012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
