Company Information

CIN
Status
Date of Incorporation
28 January 1970
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajnish Narendraprasad Shukla
Rajnish Narendraprasad Shukla
Director/Designated Partner
over 2 years ago
Chetansingh Bhagatsingh Solanki
Chetansingh Bhagatsingh Solanki
Director/Designated Partner
over 2 years ago
Ramlal Agrawal
Ramlal Agrawal
Director/Designated Partner
over 2 years ago
Narwani Harman Chuharmal
Narwani Harman Chuharmal
Director
about 32 years ago

Past Directors

Rama Krishna Veluri
Rama Krishna Veluri
Additional Director
almost 10 years ago

Documents

Directors report as per section 134(3)-18112023
List of share holders, debenture holders;-18112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112023
List of Directors;-18112023
Form AOC-4-18112023_signed
Form MGT-7A-18112023_signed
List of share holders, debenture holders;-21122022
Directors report as per section 134(3)-21122022
List of Directors;-21122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Form AOC-4-21122022_signed
Form MGT-7A-21122022_signed
List of Directors;-30032022
Approval letter for extension of AGM;-30032022
List of share holders, debenture holders;-30032022
Form MGT-7A-30032022_signed
Approval letter of extension of financial year or AGM-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Form AOC-4-14032022_signed
Form MGT-7-08022021_signed
Form AOC-4-04022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021
Approval letter for extension of AGM;-03022021
Approval letter of extension of financial year or AGM-01022021
List of share holders, debenture holders;-03022021
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed