Company Information

CIN
Status
Date of Incorporation
23 October 2012
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 December 2021
Paid Up Capital
3,017,920
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surya Kiran Manne
Surya Kiran Manne
Director/Designated Partner
over 2 years ago
Venkata Naga Lakshmi Yelisetti
Venkata Naga Lakshmi Yelisetti
Director/Designated Partner
about 7 years ago
Satyasreeramachandra Murthy Yelisetti
Satyasreeramachandra Murthy Yelisetti
Director/Designated Partner
over 7 years ago

Past Directors

Gorle Satyanarayana
Gorle Satyanarayana
Additional Director
almost 7 years ago
Surajpaul Nethala
Surajpaul Nethala
Additional Director
almost 7 years ago
Sowjanya Bezawada
Sowjanya Bezawada
Additional Director
about 7 years ago
Mantena Venkateswara Raju
Mantena Venkateswara Raju
Additional Director
about 7 years ago
Appalakonda Nammi
Appalakonda Nammi
Director
about 9 years ago
Sanyasi Rao Nammi
Sanyasi Rao Nammi
Director
about 12 years ago

Documents

Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DIR-12-01102019_signed
Form ADT-3-26092019_signed
Evidence of cessation;-26092019
Notice of resignation;-26092019
Resignation letter-19092019
Form DPT-3-02072019
Form PAS-3-23032019_signed
Copy of Board or Shareholders? resolution-23032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032019
Form PAS-3-22032019_signed
Copy of Board or Shareholders? resolution-22032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Form MGT-14-08012019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190108
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Altered memorandum of association-11122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018