Company Information

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

Directors

Kiranmai Vallabhaneni
Kiranmai Vallabhaneni
Director/Designated Partner
over 2 years ago
Gogineni Ratnakumari
Gogineni Ratnakumari
Director/Designated Partner
about 4 years ago

Past Directors

Brahmaiah Thotakura
Brahmaiah Thotakura
Director
about 12 years ago
Hari Krishna Reddy Bhimanadam
Hari Krishna Reddy Bhimanadam
Director
almost 14 years ago
Chaithanya Krishna Murthy Gogineni
Chaithanya Krishna Murthy Gogineni
Director
almost 14 years ago

Documents

Form DPT-3-23032021_signed
Form DPT-3-23072020-signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-29062019
Form INC-22-30032019_signed
Optional Attachment-(1)-30032019
Copy of board resolution authorizing giving of notice-30032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Acknowledgement received from company-01112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Evidence of cessation;-01112017
Form DIR-11-01112017_signed
Form DIR-12-01112017_signed
Letter of appointment;-01112017
Notice of resignation;-01112017
Optional Attachment-(1)-01112017
Proof of dispatch-01112017
Notice of resignation filed with the company-01112017