Company Information
CIN
Status
Date of Incorporation
27 March 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2015
Last Annual Meeting
07 September 2015
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Achyutaramayya Tallapragada
Director
about 9 years ago
about 9 years ago
Srikrishna Ravuri
Director
over 11 years ago
over 11 years ago
Nagaraju Ravuri
Managing Director
over 11 years ago
over 11 years ago
Past Directors
Bangarayya Pilla
Director
over 11 years ago
over 11 years ago
Pothanna Boina
Director
over 11 years ago
over 11 years ago
Documents
Letter of appointment;-08112016
Form DIR-12-08112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form SH-7-080915.PDF
MoA - Memorandum of Association-080915.PDF
Copy of the resolution for alteration of capital-080915.PDF
Form DIR-11-241214.OCT
Form DIR-12-231214.OCT
Form DIR-11-231214.OCT
Optional Attachment 1-201214.PDF
Evidence of cessation-201214.PDF
Form DIR-12-180814.OCT
Letter of Appointment-080814.PDF
Declaration of the appointee Director- in Form DIR-2-080814.PDF
Acknowledgement of Stamp Duty AoA payment-270314.PDF
Acknowledgement of Stamp Duty MoA payment-270314.PDF
Certificate of Incorporation-270314.PDF
Certificate of Incorporation-270314.PDF
AoA - Articles of Association-240314.PDF
MoA - Memorandum of Association-240314.PDF
Optional Attachment 1-240314.PDF
Optional Attachment 2-240314.PDF
Optional Attachment 3-240314.PDF
Annexure of subscribers-240314.PDF
Form 32-240314-240314.PDF
Form 1-240314.PDF
Form 18-240314-240314.PDF
