Company Information

CIN
Status
Date of Incorporation
20 October 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
10,000,000

Directors

Balachandrudu Pabbu
Balachandrudu Pabbu
Director
over 2 years ago
Venkata Padmavathi Sangu
Venkata Padmavathi Sangu
Director/Designated Partner
about 5 years ago
Indraraj Urs Shruthi
Indraraj Urs Shruthi
Director/Designated Partner
about 5 years ago
Pabbu Prasannalakshmi
Pabbu Prasannalakshmi
Director
about 10 years ago
Dinesh Kumar Vemula
Dinesh Kumar Vemula
Director
about 11 years ago
Hemant Chandra
Hemant Chandra
Director
about 11 years ago

Past Directors

Bhagyalakshmi Samala
Bhagyalakshmi Samala
Director
about 10 years ago
Pabbu Krishna Sree
Pabbu Krishna Sree
Director
about 10 years ago
Mahesh Pabbu
Mahesh Pabbu
Director
about 11 years ago
Chiranjeevidixit Pabbu
Chiranjeevidixit Pabbu
Director
about 11 years ago

Documents

Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Declaration by first director-15122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200923
Form MGT-14-22092020-signed
Altered articles of association-08082020
Altered memorandum of association-08082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Optional Attachment-(1)-08082020
Optional Attachment-(2)-08082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Optional Attachment-(2)-20042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018