Company Information
CIN
Status
Date of Incorporation
30 May 2006
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
633,700
Authorised Capital
1,000,000
Directors
Mahalinga Gowda Shankar
Director/Designated Partner
about 6 years ago
about 6 years ago
Nanjundiah Kappinipathy Krishnamoorthy
Director/Designated Partner
about 6 years ago
about 6 years ago
Dhananjayan Krishnamoorthy .
Director/Designated Partner
about 6 years ago
about 6 years ago
Krishnamoorthy Diwakar
Director/Designated Partner
over 9 years ago
over 9 years ago
Karthikeyan Shankar
Director/Designated Partner
over 9 years ago
over 9 years ago
Anantha Lakshmi Satyavathi Vegesna
Director
over 19 years ago
over 19 years ago
Ananda Raju Vegesna
Director
over 19 years ago
over 19 years ago
Documents
Form DIR-12-21082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Optional Attachment-(1)-21082019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Optional Attachment-(1)-12102017
Optional Attachment-(2)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form ADT-1-11102017_signed
Optional Attachment-(1)-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form DIR-12-11102017_signed
Letter of appointment;-11102017
Optional Attachment-(1)-11102017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161003
Form MGT-14-26082016-signed
