Company Information

CIN
Status
Date of Incorporation
10 August 2004
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
18,880,000
Authorised Capital
20,000,000

Directors

Ramakoteswara Rao Kamineni
Ramakoteswara Rao Kamineni
Director/Designated Partner
almost 3 years ago
Pinnamaneni Poorna Veeraiah
Pinnamaneni Poorna Veeraiah
Director/Designated Partner
almost 3 years ago
Anjaneya Prasad Koneru
Anjaneya Prasad Koneru
Director
about 14 years ago
Pinnamaneni Suresh
Pinnamaneni Suresh
Director
about 21 years ago
Divakar Pinnamaneni
Divakar Pinnamaneni
Managing Director
over 21 years ago

Past Directors

Veeraiah Pinnamaneni
Veeraiah Pinnamaneni
Director
about 21 years ago

Documents

Form INC-28-09082019-signed
Optional Attachment-(1)-30072019
Copy of court order or NCLT or CLB or order by any other competent authority.-30072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-6-21022019_signed
-21022019
Optional Attachment-(1)-21022019
Form MGT-14-21012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Optional Attachment-(1)-21012019
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Optional Attachment-(1)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Evidence of cessation;-01122017
Form DIR-12-01122017_signed
Notice of resignation;-01122017
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016