Company Information

CIN
Status
Date of Incorporation
27 October 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Bathala Giribabu
Bathala Giribabu
Director/Designated Partner
about 2 years ago
Greesma Bathala
Greesma Bathala
Director
about 11 years ago
Bathala Vasantha
Bathala Vasantha
Director/Designated Partner
about 11 years ago

Past Directors

Bathala Rav Tej
Bathala Rav Tej
Director
about 11 years ago
Bathala Bhanoo Tej
Bathala Bhanoo Tej
Director
about 11 years ago
Udayee Teja Bathala
Udayee Teja Bathala
Director
about 11 years ago

Documents

Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-01012019
Form PAS-3-25082018_signed
Copy of Board or Shareholders? resolution-25082018
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.-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
Form AOC-4-10072018_signed
Form ADT-1-06072018_signed
Copy of resolution passed by the company-06072018
Copy of the intimation sent by company-06072018
Copy of written consent given by auditor-06072018
Form MGT-7-22062018_signed
List of share holders, debenture holders;-20062018
Form SH-7-01122017-signed
Altered memorandum of assciation;-24112017
Copy of the resolution for alteration of capital;-24112017
Optional Attachment-(1)-24112017
Altered articles of association;-24112017
Specimen signature in form 2.10-130215.PDF
Certificate of Registration issued by the RBI-130215.PDF
Optional Attachment 1-130215.PDF
Optional Attachment 2-130215.PDF
Form INC-21-130215.PDF
Form DIR-12-271114.OCT
Letter of Appointment-261114.PDF
Declaration of the appointee Director- in Form DIR-2-261114.PDF