Company Information

CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kiran Magotra
Kiran Magotra
Director/Designated Partner
about 9 years ago
Somasekhar Valluri
Somasekhar Valluri
Director
over 12 years ago

Past Directors

Valluri Sivarama Prasad
Valluri Sivarama Prasad
Additional Director
almost 10 years ago
Niharica Tatapudi
Niharica Tatapudi
Director
almost 10 years ago
Bangaru Papa Koorma
Bangaru Papa Koorma
Director
almost 10 years ago
Ammanna Nalamati .
Ammanna Nalamati .
Director
over 12 years ago

Documents

List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-13022019_signed
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
List of share holders, debenture holders;-08022019
Directors report as per section 134(3)-08022019
Copy of written consent given by auditor-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Copy of resolution passed by the company-08022019
Form DIR-12-08022019_signed
Form ADT-3-09082018-signed
Resignation letter-23072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Form DIR-12-30032017_signed
Interest in other entities;-30032017
Letter of appointment;-30032017
Notice of resignation;-30032017
Optional Attachment-(1)-30032017
Evidence of cessation;-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042016
Form_DIR-12_SMURALEE_20160406135455.pdf-06042016
Letter of appointment;-06042016
Optional Attachment-(1)-06042016
Form DIR-11-020216.OCT
Form DIR-11-310116.OCT
Evidence of cessation-290116.PDF