Company Information

CIN
Status
Date of Incorporation
09 August 1990
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,887,500
Authorised Capital
12,400,000

Directors

Ashish Saraf
Ashish Saraf
Director/Designated Partner
about 3 years ago
Avika Saraf
Avika Saraf
Additional Director
over 5 years ago
Promila Saraf
Promila Saraf
Director/Designated Partner
over 11 years ago

Past Directors

Shailja Devi
Shailja Devi
Director
about 32 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Form DIR-12-08062020_signed
Optional Attachment-(1)-08062020
Declaration by first director-08062020
Optional Attachment-(3)-08062020
Optional Attachment-(2)-08062020
Optional Attachment-(4)-08062020
Optional Attachment-(5)-08062020
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-06122019
Form ADT-3-19112018-signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form AOC-4-07112018_signed
Form ADT-1-05112018_signed
Copy of resolution passed by the company-05112018
Copy of written consent given by auditor-05112018
Resignation letter-01112018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-30042018
Form MGT-7-22052017_signed
Form DIR-12-16052017_signed