Company Information

CIN
Status
Date of Incorporation
21 December 2011
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venu Kappala
Venu Kappala
Director/Designated Partner
over 1 year ago
Lloyd John Jacob
Lloyd John Jacob
Director
about 12 years ago
Amitej Singh Mundy
Amitej Singh Mundy
Director
over 12 years ago

Past Directors

Muralidhar Palla
Muralidhar Palla
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Form ADT-1-28122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Directors report as per section 134(3)-28122017
Copy of written consent given by auditor-28122017
Copy of the intimation sent by company-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-280916.OCT
Form MGT-7-240216.OCT
Form DIR-12-130216.OCT
Evidence of cessation-120216.PDF
-011214.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-291114.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Copy of resolution-271114.PDF
Form MGT-14-151014.OCT