Company Information

CIN
Status
Date of Incorporation
27 December 2005
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Satyanarayana Masabathula
Satyanarayana Masabathula
Director/Designated Partner
over 2 years ago
Rama Devi Masabathula
Rama Devi Masabathula
Director/Designated Partner
over 6 years ago

Past Directors

Srichandra Masabathula
Srichandra Masabathula
Director
about 9 years ago
Cheepuri Suresh Babu
Cheepuri Suresh Babu
Additional Director
over 12 years ago
Sriharsha Masabathula
Sriharsha Masabathula
Additional Director
almost 14 years ago
Lak Tewari
Lak Tewari
Director
about 16 years ago
Thummala Shanmukha Reddy
Thummala Shanmukha Reddy
Director
almost 20 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Form DPT-3-04122019-signed
Form DIR-12-07082019_signed
Evidence of cessation;-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Notice of resignation;-06082019
Optional Attachment-(1)-06082019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form ADT-1-10012019_signed
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-28042018