Company Information
CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sree Lakshmi Maganti
Additional Director
over 9 years ago
over 9 years ago
Sambasiva Rao Maganti
Director
almost 12 years ago
almost 12 years ago
Past Directors
Tathineni Krishnaprasad
Additional Director
about 11 years ago
about 11 years ago
Documents
Notice of resignation;-07052016
Letter of appointment;-07052016
Form DIR-12-07052016_signed
Evidence of cessation;-07052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016
Form ADT-1-010116.OCT
Form AOC-4-261215.OCT
Form MGT-7-131215.OCT
Form MGT-14-071215.OCT
Form INC-22-071215.OCT
Copy of resolution-041215.PDF
Optional Attachment 1-041215.PDF
FormSchV-251115 for the FY ending on-310314.OCT
Form23AC-251115 for the FY ending on-310314.OCT
Form DIR-12-100615.OCT
Evidence of cessation-080615.PDF
Form DIR-12-190115.OCT
Declaration of the appointee Director- in Form DIR-2-190115.PDF
Letter of Appointment-190115.PDF
Acknowledgement of Stamp Duty MoA payment-161213.PDF
Acknowledgement of Stamp Duty AoA payment-161213.PDF
Certificate of Incorporation-161213.PDF
Certificate of Incorporation-161213.PDF
AoA - Articles of Association-131213.PDF
Optional Attachment 1-131213.PDF
MoA - Memorandum of Association-131213.PDF
Form 1-131213.PDF
Form 18-131213-111213.PDF
Form 32-131213-111213.PDF
