Company Information
CIN
Status
Date of Incorporation
03 January 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
8,000,000
Directors
Maneesh Sunkara
Director/Designated Partner
about 2 years ago
about 2 years ago
Chandrasekhar Azad Sunkara
Nominee
almost 11 years ago
almost 11 years ago
Ramya Sunkara
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Mahitha Yarlagadda
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ramesh Anne
Managing Director
almost 8 years ago
almost 8 years ago
Charges
27 January 2015
State Bank Of Hyderabad
3 Crore
27 January 2015
State Bank Of Hyderabad
0
27 January 2015
State Bank Of Hyderabad
0
27 January 2015
State Bank Of Hyderabad
0
Documents
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Directors report as per section 134(3)-05082020
Form AOC-4-05082020_signed
List of share holders, debenture holders;-10072020
Form MGT-7-10072020_signed
Directors report as per section 134(3)-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Form AOC-4-30062020_signed
List of share holders, debenture holders;-25062020
Form MGT-7-25062020_signed
Form ADT-1-09062020_signed
Copy of resolution passed by the company-09062020
Copy of written consent given by auditor-09062020
Copy of the intimation sent by company-09062020
Evidence of cessation;-14112018
Form DIR-12-14112018_signed
Optional Attachment-(1)-14112018
Optional Attachment-(2)-14112018
Optional Attachment-(3)-14112018
Notice of resignation;-14112018
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Interest in other entities;-19022018
Notice of resignation filed with the company-19022018
Form DIR-12-19022018_signed
Form DIR-11-19022018_signed
