Company Information

CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amrithraj Annamreddy
Amrithraj Annamreddy
Director
over 2 years ago
Bhaswitha Chaganti
Bhaswitha Chaganti
Director/Designated Partner
almost 4 years ago

Past Directors

Swathi Mummina
Swathi Mummina
Additional Director
about 5 years ago
Lakshmi Manda Rao
Lakshmi Manda Rao
Director
about 8 years ago
Ratnam Venkata Bangaru
Ratnam Venkata Bangaru
Director
about 10 years ago
Meka Jitendra Kumar
Meka Jitendra Kumar
Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Evidence of cessation;-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Notice of resignation;-25122020
Form DIR-12-25122020_signed
Form ADT-1-25092020_signed
Optional Attachment-(2)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form AOC-4-26022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
List of share holders, debenture holders;-31122019
Form MGT-7-04012020_signed
Form DPT-3-27072019
Auditor?s certificate-27072019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Optional Attachment-(1)-09042019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
Form SH-7-21082018-signed
Form MGT-14-21082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180821
Altered memorandum of assciation;-02082018