Company Information
CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Burugupalli Satya Kumar
Additional Director
over 9 years ago
over 9 years ago
Pidikiti Ramana Venkata
Director/Designated Partner
over 13 years ago
over 13 years ago
Burugupalli Krishna Murthy Chinna
Director
over 13 years ago
over 13 years ago
Past Directors
Subba Rao Burugupalli
Additional Director
over 9 years ago
over 9 years ago
Chinna Rao Burugupalli
Director
over 13 years ago
over 13 years ago
Chundru Srinivas
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-17032019
Copy of written consent given by auditor-17032019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Notice of resignation;-18082016
Form DIR-12-18082016_signed
Evidence of cessation;-18082016
Letter of appointment;-21072016
Evidence of cessation;-21072016
Form DIR-12-21072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072016
Evidence of cessation;-19072016
Form DIR-12-19072016_signed
Letter of appointment;-19072016
AoA - Articles of Association-110512.PDF
Acknowledgement of Stamp Duty MoA payment-110512.PDF
