Company Information

CIN
Status
Date of Incorporation
15 June 2006
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ashwini Vishwas Lad
Ashwini Vishwas Lad
Director/Designated Partner
over 2 years ago
Vishwas Udayasingh Lad
Vishwas Udayasingh Lad
Director/Designated Partner
over 2 years ago
Srinivasamurthy Keshava Murthy
Srinivasamurthy Keshava Murthy
Director/Designated Partner
over 2 years ago
Ajay Kumar Nettam
Ajay Kumar Nettam
Director/Designated Partner
about 12 years ago
Venkatanagaraja Chaluvadi
Venkatanagaraja Chaluvadi
Additional Director
over 16 years ago

Past Directors

Vaishali Lad
Vaishali Lad
Director
about 11 years ago
Srinivas Gutta
Srinivas Gutta
Director
about 12 years ago
Boddimalla Reddappa Reddy
Boddimalla Reddappa Reddy
Director
about 12 years ago
Srinivasa Rao Bandarupalli
Srinivasa Rao Bandarupalli
Director
almost 19 years ago
Bakshi S A M
Bakshi S A M
Director
over 19 years ago
Jamal Vali Shaik
Jamal Vali Shaik
Director
over 19 years ago

Charges

70 Lak
24 February 2010
State Bank Of India
70 Lak
24 February 2010
State Bank Of India
0
24 February 2010
State Bank Of India
0
24 February 2010
State Bank Of India
0

Documents

Form MGT-7-07012021_signed
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form ADT-1-28122020_signed
List of share holders, debenture holders;-28122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form DIR-12-17102020_signed
Evidence of cessation;-17102020
Interest in other entities;-17102020
Notice of resignation;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Interest in other entities;-20112019
Optional Attachment-(1)-20112019
Form DIR-12-20112019_signed
Evidence of cessation;-12112019
Notice of resignation;-12112019
Form DIR-12-12112019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019