Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rama Devi Mantena
Rama Devi Mantena
Director
about 12 years ago

Past Directors

Maruthi Manthena
Maruthi Manthena
Additional Director
almost 8 years ago
Sasanka Varma Mantena
Sasanka Varma Mantena
Managing Director
about 12 years ago

Documents

Form DPT-3-27072020-signed
Form MGT-7-04012020_signed
Form ADT-1-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
Form DIR-12-31102018_signed
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form INC-22-15032018_signed
Evidence of cessation;-15032018
Notice of resignation;-15032018
Form DIR-12-15032018_signed
Copies of the utility bills as mentioned above (not older than two months)-12032018
Optional Attachment-(1)-12032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018
Copy of board resolution authorizing giving of notice-12032018
Optional Attachment-(2)-12032018
Interest in other entities;-12032018
Optional Attachment-(1)-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed