Company Information

CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
30,000,000

Directors

Sai Sandeep Panchakarla
Sai Sandeep Panchakarla
Director/Designated Partner
about 4 years ago

Past Directors

Uma Devi Panchakarla
Uma Devi Panchakarla
Additional Director
over 10 years ago
Panchakarla Ramesh Babu
Panchakarla Ramesh Babu
Managing Director
over 14 years ago
Venkateswara Rao Panchakarla
Venkateswara Rao Panchakarla
Director
over 14 years ago

Documents

Form DPT-3-28072020-signed
Optional Attachment-(1)-13012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-30112019
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 AOC-4-30112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form MGT-7-16012019_signed
Optional Attachment-(1)-12012019
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form AOC-4-12012019_signed
Form MGT-14-05032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180305
Optional Attachment-(1)-01032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032018
Altered memorandum of association-01032018
Form AOC-4-30122017_signed
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017