Company Information
CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sambasiva Rao Vasantada
Director
almost 12 years ago
almost 12 years ago
Vasanthada Dinesh Raja
Director
almost 12 years ago
almost 12 years ago
Past Directors
Jagadeesh Vasanthada
Director
almost 12 years ago
almost 12 years ago
Suneeta Tankasala
Director
almost 12 years ago
almost 12 years ago
Tankasala Sreenivasa Rao
Director
almost 12 years ago
almost 12 years ago
Documents
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form AOC-4-13012019_signed
Form MGT-7-12012019_signed
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
List of share holders, debenture holders;-14092018
Optional Attachment-(1)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Optional Attachment-(1)-14092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
