Company Information
CIN
Status
Date of Incorporation
13 May 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Srilakshmi Surapaneni
Director
over 11 years ago
over 11 years ago
Naginane Vijaykumar
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-24112018_signed
Copy of resolution passed by the company-24112018
Copy of written consent given by auditor-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Certificate of Incorporation-130514.PDF
Certificate of Incorporation-130514.PDF
Annexure of subscribers-090514.PDF
AoA - Articles of Association-090514.PDF
MoA - Memorandum of Association-090514.PDF
Optional Attachment 1-090514.PDF
No Objection Certificate in case there is a change in promoters-090514.PDF
Form INC-7-090514.PDF
Letter of Appointment-030514.PDF
Optional Attachment 2-030514.PDF
Declaration by the first director-030514.PDF
Declaration of the appointee Director- in Form DIR-2-030514.PDF
Form DIR-12-030514-030514.PDF
Form INC-22-030514-030514.PDF
