Company Information
CIN
Status
Date of Incorporation
18 June 2012
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Varun Kottam .
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajesh Gouravaram
Additional Director
over 8 years ago
over 8 years ago
Surendra Babu Magham
Additional Director
over 9 years ago
over 9 years ago
Eswar Chandra Vidya Sagar Magham
Additional Director
over 10 years ago
over 10 years ago
Ramalinga Reddy Manda .
Director
about 11 years ago
about 11 years ago
Ayyappa Musunuri
Director
over 12 years ago
over 12 years ago
Charges
23 March 2022
Union Bank Of India
60 Lak
23 March 2022
Others
0
23 March 2022
Others
0
23 March 2022
Others
0
Documents
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form SH-7-21102019-signed
Altered articles of association;-19102019
Optional Attachment-(1)-19102019
Altered memorandum of assciation;-19102019
Copy of the resolution for alteration of capital;-19102019
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Altered memorandum of association-18102019
Altered articles of association-18102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form MGT-14-18092019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190918
Altered articles of association-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Altered memorandum of association-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Altered memorandum of association-30082019
Altered articles of association-30082019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
