Company Information

CIN
Status
Date of Incorporation
23 July 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bonela Vijaya Chandra
Bonela Vijaya Chandra
Director/Designated Partner
over 2 years ago
Baby Ratnam Kotaru
Baby Ratnam Kotaru
Director/Designated Partner
over 2 years ago

Past Directors

Kandru Bhargavi
Kandru Bhargavi
Additional Director
over 4 years ago
Sandeep Chakravarthi Kandru
Sandeep Chakravarthi Kandru
Additional Director
about 5 years ago
Kavita Kandru
Kavita Kandru
Director
over 11 years ago
Sateesh Kumar Kotaru
Sateesh Kumar Kotaru
Director
over 11 years ago

Documents

Optional Attachment-(1)-16112020
Form DIR-12-16112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020
Declaration by first director-16112020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-01072019
Form ADT-1-01052019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Form AOC-4-07012019_signed
Form MGT-7-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-11092018_signed
List of share holders, debenture holders;-06092018
Form MGT-7-07092018_signed
Form AOC-4-07092018_signed
Directors report as per section 134(3)-06092018
List of share holders, debenture holders;-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Form INC-22-08042018_signed
Copies of the utility bills as mentioned above (not older than two months)-01042018
Copy of board resolution authorizing giving of notice-01042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042018