Company Information
CIN
Status
Date of Incorporation
02 July 2014
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
4,700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikram Singh Diguva
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Karthik Singh Javvari K
Additional Director
over 6 years ago
over 6 years ago
Pavan Singh Jaweri Potiwal
Additional Director
over 6 years ago
over 6 years ago
Praveena Kumari Javahari Kapisha
Director
over 10 years ago
over 10 years ago
Rajesh Singh Javvari Kapish
Director
over 10 years ago
over 10 years ago
Charges
19 August 2015
The Karur Vysya Bank Limited
1 Crore
19 August 2015
The Karur Vysya Bank Limited
0
19 August 2015
The Karur Vysya Bank Limited
0
Documents
Form AOC-4-26022020_signed
Form ADT-1-24022020_signed
Directors report as per section 134(3)-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Copy of the intimation sent by company-17022020
Copy of resolution passed by the company-17022020
Copy of written consent given by auditor-17022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10042019_signed
Form DIR-12-04042019_signed
Form MGT-7-04042019_signed
List of share holders, debenture holders;-02042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042019
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Optional Attachment-(1)-02042019
Evidence of cessation;-09082018
Proof of dispatch-09082018
Optional Attachment-(2)-09082018
Optional Attachment-(1)-09082018
Notice of resignation;-09082018
Notice of resignation filed with the company-09082018
Form DIR-12-09082018_signed
Form DIR-11-09082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Interest in other entities;-08082018
Optional Attachment-(1)-08082018
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed