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
about 2 years ago
Chetansingh Bhagatsingh Solanki
Chetansingh Bhagatsingh Solanki
Director/Designated Partner
about 2 years ago
Ramlal Agrawal
Ramlal Agrawal
Director/Designated Partner
about 2 years ago
Narwani Harman Chuharmal
Narwani Harman Chuharmal
Director
almost 32 years ago

Past Directors

Rama Krishna Veluri
Rama Krishna Veluri
Additional Director
over 9 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