Company Information

CIN
Status
Date of Incorporation
14 August 2014
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatasivasai Gattu
Venkatasivasai Gattu
Director/Designated Partner
about 1 year ago
Srinivasarao Yalavarthi
Srinivasarao Yalavarthi
Director/Designated Partner
about 1 year ago
Sivanagaraja Gajula
Sivanagaraja Gajula
Director/Designated Partner
over 1 year ago

Past Directors

Padmalatha Marella
Padmalatha Marella
Director
about 8 years ago
Balaji Yadam
Balaji Yadam
Whole Time Director
over 10 years ago
Bollimuntha Kumar Anil Kumar
Bollimuntha Kumar Anil Kumar
Director
over 10 years ago

Documents

Form ADT-1-13052019_signed
Form MGT-7-13052019_signed
Form AOC-4-13052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Copy of resolution passed by the company-07052019
Copy of the intimation sent by company-07052019
Copy of written consent given by auditor-07052019
List of share holders, debenture holders;-07052019
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
Notice of resignation;-19122018
Form DIR-12-19122018_signed
Evidence of cessation;-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-02122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122016
Letter of appointment;-01122016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161104
Form MGT-14-06102016-signed
Altered memorandum of association-04102016
Optional Attachment-(1)-04102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102016