Company Information

CIN
Status
Date of Incorporation
25 February 2005
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Satyanarayana Podipireddy
Satyanarayana Podipireddy
Additional Director
over 2 years ago
Ramkishore Tummalachetty
Ramkishore Tummalachetty
Director
over 2 years ago

Past Directors

Jaya Prakash Thummalchetty
Jaya Prakash Thummalchetty
Additional Director
about 10 years ago
Thummalchetty Mahesh Phani
Thummalchetty Mahesh Phani
Director
almost 21 years ago

Documents

Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Optional Attachment-(1)-27042019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_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
Form DIR-12-30092018_signed
Evidence of cessation;-25082018
Notice of resignation;-25082018
Form AOC-4-17082018_signed
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form DIR-12-021215.OCT
Letter of Appointment-021215.PDF
Declaration of the appointee Director- in Form DIR-2-021215.PDF
Form AOC-4-221115.OCT
Form ADT-1-211115.OCT
Form MGT-7-211115.OCT
Form23AC-291014 for the FY ending on-310314.OCT