Company Information

CIN
Status
Date of Incorporation
22 October 2012
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Fernandes
Rahul Fernandes
Director/Designated Partner
about 3 years ago
Tammana Deekshit Kumar
Tammana Deekshit Kumar
Director/Designated Partner
over 4 years ago
. Harish Kumar
. Harish Kumar
Director/Designated Partner
almost 5 years ago
Natasha Patnaik
Natasha Patnaik
Director
about 11 years ago

Past Directors

Santosh Kumar Bhagat
Santosh Kumar Bhagat
Additional Director
about 6 years ago
Vijay Francis
Vijay Francis
Director
over 11 years ago
Jai Francis
Jai Francis
Director
about 12 years ago
Reena Francis
Reena Francis
Director
about 12 years ago

Documents

Form AOC-4-09102020_signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form ADT-1-28092020_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Directors report as per section 134(3)-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form MGT-7-28092020
Notice of resignation;-27082020
Optional Attachment-(1)-27082020
Form DIR-12-27082020_signed
Evidence of cessation;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(1)-09012020
Notice of resignation;-09012020
Form DIR-12-09012020_signed
Evidence of cessation;-09012020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-07012020
Form DIR-12-07012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Directors report as per section 134(3)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form AOC-4-04092019_signed