Company Information
CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Nerella Visweswari Devi
Director
over 12 years ago
over 12 years ago
Majety Goda Devi
Director
over 12 years ago
over 12 years ago
Venkata Subbarao Yakkala
Director
over 12 years ago
over 12 years ago
Vishal Gupta
Director
over 12 years ago
over 12 years ago
Documents
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Optional Attachment-(1)-08122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form23AC-281115 for the FY ending on-310314.OCT
Form66-271115 for the FY ending on-310314.OCT
FormSchV-271115 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-050913.PDF
Acknowledgement of Stamp Duty MoA payment-050913.PDF
Certificate of Incorporation-050913.PDF
Certificate of Incorporation-050913.PDF
AoA - Articles of Association-020913.PDF
MoA - Memorandum of Association-020913.PDF
