Company Information

CIN
Status
Date of Incorporation
11 December 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sairam Kumar Sava
Sairam Kumar Sava
Director/Designated Partner
about 2 years ago
Sava Swarna Sree
Sava Swarna Sree
Director/Designated Partner
almost 3 years ago

Past Directors

Gajula Sharmila
Gajula Sharmila
Director
almost 11 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form DIR-12-04052017-signed
Evidence of cessation;-01052017
Optional Attachment-(1)-01052017
Optional Attachment-(2)-01052017
Optional Attachment-(3)-01052017
Form PAS-3-22092016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092016
Optional Attachment-(1)-22092016
Optional Attachment-(2)-22092016
Copy of Board or Shareholders? resolution-22092016
List of share holders, debenture holders;-31082016
Form MGT-7-31082016_signed
Form SH-7-30082016-signed
Form MGT-14-30082016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160830
Copy of the resolution for alteration of capital;-27082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
Altered memorandum of assciation;-27082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082016