Company Information

CIN
Status
Date of Incorporation
24 June 2013
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chirag Dilip Shah
Chirag Dilip Shah
Director/Designated Partner
almost 3 years ago
Urvi Kothari
Urvi Kothari
Director/Designated Partner
over 5 years ago
Kamlesh Natwarlal Mehta
Kamlesh Natwarlal Mehta
Director
about 10 years ago

Past Directors

Rudraraju Avanthi Devi
Rudraraju Avanthi Devi
Director
over 12 years ago

Charges

0
29 March 2016
Punjab National Bank
100 Crore
29 March 2016
Others
0
29 March 2016
Others
0
29 March 2016
Others
0

Documents

Form DPT-3-06042021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DIR-12-07112020_signed
Interest in other entities;-07112020
Form DPT-3-25072020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-11072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Form DIR-12-20122016_signed
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed