Company Information
CIN
Status
Date of Incorporation
31 March 2006
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
12,100,000
Authorised Capital
20,000,000
Directors
Smita Gupta
Director
over 19 years ago
over 19 years ago
Rajiv Gupta
Director
over 19 years ago
over 19 years ago
Charges
26 February 2018
Yes Bank Limited
4 Crore
04 June 2010
Bank Of India
2 Crore
Documents
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form DPT-3-17042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-01082019
Notice of resignation;-01082019
Evidence of cessation;-01082019
Form DIR-12-01082019_signed
Form DPT-3-28062019
Form CHG-1-10062019_signed
Instrument(s) of creation or modification of charge;-10062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190610
Form PAS-3-29032019_signed
Copy of Board or Shareholders? resolution-29032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Form DIR-12-22032019_signed
Optional Attachment-(1)-19032019
Notice of resignation;-19032019
Evidence of cessation;-19032019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form MGT-14-16112018-signed
Form SH-7-06112018-signed
Altered articles of association;-29102018
Optional Attachment-(1)-29102018
