Company Information
CIN
Status
Date of Incorporation
20 December 2005
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,100,000
Authorised Capital
50,000,000
Directors
Ranjit Kumar Somi
Director/Designated Partner
over 17 years ago
over 17 years ago
Bharath Kumar Somi
Wholetime Director
over 17 years ago
over 17 years ago
Venkata Ramana Somi
Director/Designated Partner
over 18 years ago
over 18 years ago
Somi Rani
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
07 April 2010
Andhra Bank
17 Crore
07 April 2010
Andhra Bank
0
07 April 2010
Andhra Bank
0
07 April 2010
Andhra Bank
0
Documents
Form DIR-12-09112020_signed
Notice of resignation;-09112020
Notice of resignation filed with the company-09112020
Acknowledgement received from company-09112020
Form DIR-11-09112020_signed
Evidence of cessation;-09112020
Proof of dispatch-09112020
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-08102018_signed
Copies of the utility bills as mentioned above (not older than two months)-08102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102018
Optional Attachment-(1)-08102018
Copy of board resolution authorizing giving of notice-08102018
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.-08102018
Form AOC-4-07072018_signed
Form MGT-7-06072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
