Company Information

CIN
Status
Date of Incorporation
16 November 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Satyanarayana Raju Rudraraju
Satyanarayana Raju Rudraraju
Director
almost 6 years ago
Lakshmi Rudraraju
Lakshmi Rudraraju
Director
about 21 years ago

Past Directors

Alluri Gopa Raju
Alluri Gopa Raju
Director
over 14 years ago
Chintala Hemalatha
Chintala Hemalatha
Director
over 14 years ago
Bala Gandhi Raju Jampana
Bala Gandhi Raju Jampana
Managing Director
about 20 years ago
Prasad Raju Vegesina
Prasad Raju Vegesina
Director
about 21 years ago
Ushagandhi Jampana
Ushagandhi Jampana
Director
about 21 years ago

Documents

Form DIR-12-07012021_signed
Notice of resignation;-28122020
Evidence of cessation;-28122020
Form DIR-12-27122020_signed
Optional Attachment-(3)-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Declaration by first director-25122020
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Evidence of cessation;-23122020
Form INC-22-08012020_signed
Copies of the utility bills as mentioned above (not older than two months)-08012020
Copy of board resolution authorizing giving of notice-08012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
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
List of share holders, debenture holders;-31122018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018