Company Information

CIN
Status
Date of Incorporation
09 April 2007
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Koduru
Mohan Koduru
Director
over 5 years ago
Raja Kumari Seshu Tadimeti
Raja Kumari Seshu Tadimeti
Director
almost 18 years ago

Past Directors

Rama Krishna Sundunagunta
Rama Krishna Sundunagunta
Director
about 14 years ago
Lakshmi Narasimham Koduru
Lakshmi Narasimham Koduru
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DIR-11-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Notice of resignation;-24062019
Declaration by first director-24062019
Acknowledgement received from company-14062019
Proof of dispatch-14062019
Notice of resignation filed with the company-14062019
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy of board resolution authorizing giving of notice-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Notice of resignation;-02112018
Evidence of cessation;-02112018
Optional Attachment-(1)-02112018
Form DIR-12-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed