Company Information
CIN
Status
Date of Incorporation
26 October 2006
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,980
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Krishna Murthy Yelamanchili
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Babu Suryadevara
Director/Designated Partner
over 1 year ago
over 1 year ago
Sri Krishna Mohan Tatineni
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Raavi Vamsi Kiran
Additional Director
almost 9 years ago
almost 9 years ago
Jagadeesh Babu Yalamanchili
Director
about 18 years ago
about 18 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form INC-22-24082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082019
Copy of board resolution authorizing giving of notice-24082019
Copies of the utility bills as mentioned above (not older than two months)-24082019
Form ADT-1-10072019_signed
Optional Attachment-(1)-10072019
Copy of written consent given by auditor-10072019
Copy of the intimation sent by company-10072019
Copy of resolution passed by the company-10072019
Optional Attachment-(2)-10072019
Form ADT-3-17062019_signed
Resignation letter-17062019
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Notice of resignation;-30012019
Evidence of cessation;-30012019
Form DIR-12-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018