Company Information

CIN
Status
Date of Incorporation
17 December 1991
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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamineni Venkata Gopala Krishnarao
Kamineni Venkata Gopala Krishnarao
Director/Designated Partner
about 1 year ago
Durga P Kamineni
Durga P Kamineni
Director
almost 10 years ago
Sambasiva Rao Kamineni
Sambasiva Rao Kamineni
Director
about 33 years ago

Past Directors

Kutumba Rao Vemulapalli
Kutumba Rao Vemulapalli
Director
about 32 years ago
Santha Kamineni
Santha Kamineni
Director
about 33 years ago

Documents

Form ADT-1-27082019_signed
Copy of resolution passed by the company-27082019
Copy of the intimation sent by company-27082019
Copy of written consent given by auditor-27082019
Form DIR-12-27082019_signed
Form MGT-14-26082019_signed
Form INC-22-26082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Copy of board resolution authorizing giving of notice-26082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Copies of the utility bills as mentioned above (not older than two months)-26082019
Optional Attachment-(1)-26082019
Notice of resignation;-26082019
Form DIR-12-26082019_signed
Optional Attachment-(2)-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Evidence of cessation;-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Directors report as per section 134(3)-22082019
List of share holders, debenture holders;-22082019
Optional Attachment-(1)-22082019
Form AOC-4-22052017_signed
Form MGT-7-20052017_signed
List of share holders, debenture holders;-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Form MGT-7-15052017_signed