Company Information
CIN
Status
Date of Incorporation
24 April 2013
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Sanyas Appalanaidu Latchireddi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandhya Rani Latchireddi
Director/Designated Partner
about 9 years ago
about 9 years ago
Charges
26 May 2022
Punjab National Bank
6 Lak
26 May 2022
Others
0
26 May 2022
Others
0
26 May 2022
Others
0
Documents
Form ADT-1-09012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form ADT-3-03082019_signed
Resignation letter-03082019
Form DPT-3-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form PAS-3-13042018_signed
Copy of Board or Shareholders? resolution-12042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042018
Form SH-7-29012018-signed
Form MGT-14-16012018-signed
Altered articles of association-11012018
Optional Attachment-(1)-11012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012018
Altered memorandum of association-11012018
Altered articles of association;-11012018
Altered memorandum of assciation;-11012018
Copy of the resolution for alteration of capital;-11012018
Form AOC-4-26122017_signed
