Company Information

CIN
Status
Date of Incorporation
28 May 2013
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 April 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karthikeyani Vasudevan
Karthikeyani Vasudevan
Director/Designated Partner
over 7 years ago
Puchakayala Venkata Mohan Krishna
Puchakayala Venkata Mohan Krishna
Director
over 7 years ago
Vellampalayam Ramasamy Shanmugam
Vellampalayam Ramasamy Shanmugam
Director
over 11 years ago

Past Directors

Venkata Ramanaiah Puchakayala
Venkata Ramanaiah Puchakayala
Managing Director
over 11 years ago

Documents

Evidence of cessation;-13062017
Form DIR-12-13062017_signed
Notice of resignation;-13062017
Optional Attachment-(1)-13062017
Optional Attachment-(1)-12062017
Notice of resignation filed with the company-12062017
Form DIR-11-12062017_signed
Proof of dispatch-12062017
Letter of appointment;-09062017
Interest in other entities;-09062017
Form DIR-12-09062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
Form AOC-4-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11052017
Directors report as per section 134(3)-11052017
Directors? report as per section 134(3)-11052017
Form AOC-4 additional attachment-11052017
Form ADT-1-27042017_signed
Copy of resolution passed by the company-27042017
List of share holders, debenture holders;-27042017
Copy of written consent given by auditor-27042017
Copy of the intimation sent by company-27042017
Form MGT-7-27042017_signed
Form 23B-30032017_signed
Annual return as per schedule V of the Companies Act,1956-29032017
Copy of the intimation received from the company - 2021.-29032017
Form 20B-29032017_signed
Form 23B-29032017_signed
Acknowledgement of Stamp Duty MoA payment-280513.PDF