Company Information

CIN
Status
Date of Incorporation
28 February 2005
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Satyanarayana Murty Chilukuri
Satyanarayana Murty Chilukuri
Director/Designated Partner
about 6 years ago
Rawoof Naushad Abdul
Rawoof Naushad Abdul
Managing Director
almost 21 years ago

Past Directors

Narasinga Rao Chenjeri
Narasinga Rao Chenjeri
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Company CSR policy as per section 135(4)-25012020
Form AOC-4-25012020_signed
Form ADT-1-10012020_signed
Optional Attachment-(1)-10012020
Copy of the intimation sent by company-10012020
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Form DIR-12-10012020_signed
Optional Attachment-(1)-10012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Declaration by first director-28122019
Form DIR-12-28122019_signed
Optional Attachment-(3)-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019