Company Information
CIN
Status
Date of Incorporation
25 March 2004
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Bharata Mallika Ratna Kumari Grandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sai Keerthana Grandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sai Sindhuri Grandhi
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-09042021-signed
Form MGT-7-30112020_signed
Form AOC-4-25112020_signed
Approval letter for extension of AGM;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Approval letter of extension of financial year or AGM-24112020
List of share holders, debenture holders;-24112020
Form DPT-3-15052020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
Form AOC-4-30092018_signed
