Company Information
CIN
Status
Date of Incorporation
09 July 2016
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shobha Shailesh Doshi
Additional Director
about 5 years ago
about 5 years ago
Jagannath Bhagaji Hole
Additional Director
about 5 years ago
about 5 years ago
Documents
Form MGT-14-09122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201209
Optional Attachment-(1)-04122020
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Altered articles of association-01122020
Altered memorandum of association-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(3)-01122020
Form AOC-4-27102020-signed
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Altered memorandum of association-22102020
Altered articles of association-22102020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Approval letter of extension of financial year or AGM-15102020
Approval letter for extension of AGM;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Notice of resignation;-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Evidence of cessation;-13102020
