Company Information

CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Venkata Rama Raju Indukuri
Venkata Rama Raju Indukuri
Director
over 2 years ago
Veeravenkatasatyanarayana Mamidi
Veeravenkatasatyanarayana Mamidi
Director/Designated Partner
almost 6 years ago

Past Directors

Ashok Chintala
Ashok Chintala
Director
over 11 years ago

Documents

Acknowledgement received from company-25012020
Evidence of cessation;-25012020
Form DIR-11-25012020_signed
Form DIR-12-25012020_signed
Notice of resignation filed with the company-25012020
Notice of resignation;-25012020
Proof of dispatch-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-12-23012020_signed
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Directors report as per section 134(3)-17092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
List of share holders, debenture holders;-15092018
Form ADT-1-28102017_signed
Form 23AC-28102017_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Annual return as per schedule V of the Companies Act,1956-27102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27102017
Form 20B-27102017_signed