Company Information

CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
441,000
Authorised Capital
20,000,000

Directors

Documents

Form AOC-4-02112018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form AOC-4-27102017_signed
Notice of resignation;-26092017
Form DIR-12-26092017_signed
Evidence of cessation;-26092017
Form SH-9-06092017-signed
Form SH-8-06092017-signed
Declaration by auditor(s)-02092017
Copy of board resolution-02092017
Statement of assets and liabilities-02092017
Details of the promoters of the company-02092017
Audited financial statements of last three years-02092017
Auditor's report-02092017
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-02092017
Copy of the board resolution-02092017
Copy of Special Resolution-02092017
Affidavit as per rule 65(3)-02092017
Form MGT-14-30082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082017