Company Information
CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pandu Rangarao Parvataneni
Director/Designated Partner
over 2 years ago
over 2 years ago
Radhika Parvataneni
Director/Designated Partner
about 8 years ago
about 8 years ago
Silpa Rao
Director
over 12 years ago
over 12 years ago
Venkata Swetha Kumara Krishna Ranga Rao Rao
Director
over 12 years ago
over 12 years ago
Past Directors
Sitarama Bhaskara Varma Mandapati
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-14-23122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201223
Altered articles of association-20112020
Altered memorandum of association-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Optional Attachment-(1)-20112020
Form DPT-3-14052020-signed
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DPT-3-27062019
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form ADT-1-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of written consent given by auditor-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of the intimation sent by company-21122018
Copy of resolution passed by the company-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Evidence of cessation;-30032018
Optional Attachment-(1)-30032018
