Company Information
CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pramod Kerubhai Devkar
Additional Director
over 10 years ago
over 10 years ago
Sumathi Suratani
Director
over 12 years ago
over 12 years ago
Vallepu Srinivasulu
Director
over 12 years ago
over 12 years ago
Documents
Form INC-22-08032017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08032017
Copies of the utility bills as mentioned above (not older than two months)-08032017
Copy of board resolution authorizing giving of notice-08032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032017
Form23AC-301215 for the FY ending on-310314.OCT
FormSchV-301215 for the FY ending on-310314.OCT
Form DIR-12-110415.OCT
Optional Attachment 1-090415.PDF
Letter of Appointment-090415.PDF
Interest in other entities-090415.PDF
Declaration of the appointee Director- in Form DIR-2-090415.PDF
Acknowledgement of Stamp Duty MoA payment-300713.PDF
Acknowledgement of Stamp Duty AoA payment-300713.PDF
Certificate of Incorporation-300713.PDF
Certificate of Incorporation-300713.PDF
Optional Attachment 2-290713.PDF
Optional Attachment 1-290713.PDF
MoA - Memorandum of Association-290713.PDF
AoA - Articles of Association-290713.PDF
Form 1-290713.PDF
Form 18-290713-230713.PDF
Form 32-230713-230713.PDF
