Company Information

CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kalyani Adiraju .
Kalyani Adiraju .
Additional Director
about 11 years ago
Ramakishan Babu Adiraju
Ramakishan Babu Adiraju
Director
about 13 years ago

Past Directors

Mahidhar Adiraju
Mahidhar Adiraju
Managing Director
about 13 years ago

Documents

Form MGT-14-10022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form AOC-4-24102016
Form ADT-1-15042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042016
Copy of resolution passed by the company-15042016
Copy of the intimation sent by company-15042016
Copy of written consent given by auditor-15042016
Directors report as per section 134(3)-15042016
List of share holders, debenture holders;-15042016
Form AOC-4-15042016_signed
Form MGT-7-15042016_signed
Form ADT-1-291015.OCT
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form DIR-12-031114.OCT
Declaration of the appointee Director- in Form DIR-2-311014.PDF
Optional Attachment 1-311014.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-301112.PDF
AoA - Articles of Association-301112.PDF
MoA - Memorandum of Association-301112.PDF
Acknowledgement of Stamp Duty AoA payment-301112.PDF
Form 32-301112-301112.PDF