Company Information

CIN
Status
Date of Incorporation
25 October 2005
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Venkat Raman Nagarajan
Venkat Raman Nagarajan
Director/Designated Partner
over 2 years ago
Venkatraman Nagarajan
Venkatraman Nagarajan
Managing Director
over 19 years ago
Gayathri Nagarajan
Gayathri Nagarajan
Director
over 19 years ago

Past Directors

Mallesham Korepu
Mallesham Korepu
Company Secretary
over 16 years ago

Documents

Form STK-2-02092021-signed
-30072019
-09072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-31102017_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form DIR-12-04022017_signed
Letter of appointment;-02022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-301115.OCT
Form ADT-1-141115.OCT
Form AOC-4-051115.OCT
Form GNL.2-251114.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Form66-181014 for the FY ending on-310314.OCT
Copy of resolution-171014.PDF