Company Information

CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sampara Feroze Abraham
Sampara Feroze Abraham
Managing Director
almost 20 years ago
Mansour Stevens Sampara
Mansour Stevens Sampara
Director
almost 20 years ago

Documents

Form MGT-7-24012019_signed
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Optional Attachment-(1)-10052018
Optional Attachment-(2)-10052018
List of share holders, debenture holders;-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Fresh Certificate of Incorporation Consequent upon Change of Name-010615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010615.PDF
Optional Attachment 1-010615.PDF
Minutes of Meeting-010615.PDF
Form MGT-14-200515.PDF
MoA - Memorandum of Association-200515.PDF
Copy of resolution-200515.PDF
AoA - Articles of Association-200515.PDF
Optional Attachment 2-150415.PDF
Optional Attachment 1-150415.PDF
Copy of Board Resolution-150415.PDF
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310312.OCT
FormSchV-061014 for the FY ending on-310312.OCT
Form23AC-081014 for the FY ending on-310313.OCT
FormSchV-061014 for the FY ending on-020913.OCT
Optional Attachment 2-130314.PDF
Optional Attachment 1-130314.PDF
Copy of Board Resolution-130314.PDF