Company Information

CIN
Status
Date of Incorporation
02 July 2014
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
35,355,800
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nagabhushana Sastry Modali
Nagabhushana Sastry Modali
Additional Director
about 8 years ago
Bobba Venkatadri
Bobba Venkatadri
Director/Designated Partner
over 10 years ago
Panna Lal Sharma
Panna Lal Sharma
Director
over 10 years ago
Raviprasad Pisupati
Raviprasad Pisupati
Director
over 10 years ago

Past Directors

Raju S K Chaganti
Raju S K Chaganti
Director
over 10 years ago

Documents

Form INC-28-19052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17052018
Form AOC-4-07122017_signed
Form MGT-7-30112017_signed
Form AOC - 4 CFS-30112017_signed
Supplementary or Test audit report under section 143-28112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Evidence of cessation;-24022017
Form DIR-12-24022017_signed
Notice of resignation;-24022017
Optional Attachment-(1)-24022017
Letter of appointment;-24022017
Supplementary or Test audit report under section 143-26122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122016
Form AOC - 4 CFS-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160419