Company Information

CIN
Status
Date of Incorporation
08 December 2003
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,695,000
Authorised Capital
2,500,000

Directors

Dhana Prakash Pinnamaneni
Dhana Prakash Pinnamaneni
Director/Designated Partner
over 2 years ago
Pinnamaneni Sai Kiran
Pinnamaneni Sai Kiran
Director
over 8 years ago
Ganga Kumari Pinnamaneni
Ganga Kumari Pinnamaneni
Director
about 22 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Form DPT-3-30062019
Form INC-22-22052019_signed
Form MGT-14-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Company CSR policy as per section 135(4)-31122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Optional Attachment-(1)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Form DIR-12-24032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Optional Attachment-(1)-24032018
List of share holders, debenture holders;-01022017
Form MGT-7-01022017_signed