Company Information

CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Prasad Siddavarapu
Prasad Siddavarapu
Director
almost 3 years ago
Sai Prasad Rangineni
Sai Prasad Rangineni
Director
over 18 years ago

Past Directors

Uma Siddavarapu
Uma Siddavarapu
Additional Director
over 14 years ago
Rangineni Hima Bindu
Rangineni Hima Bindu
Additional Director
over 14 years ago

Documents

Form AOC-4-17112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
List of share holders, debenture holders;-26102019
Copy of written consent given by auditor-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form MGT-14-13032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190313
Altered articles of association-09022019
Altered memorandum of association-09022019
Optional Attachment-(1)-09022019
Optional Attachment-(2)-09022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-30112017
Copies of the utility bills as mentioned above (not older than two months)-28022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022017
Optional Attachment-(1)-28022017
Copy of board resolution authorizing giving of notice-28022017