Company Information

CIN
Status
Date of Incorporation
13 June 2014
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 799/-

Directors

Sonal Jaiswal
Sonal Jaiswal
Director
over 3 years ago
Neetu Jaiswal
Neetu Jaiswal
Director/Designated Partner
about 4 years ago

Past Directors

Vikas Jha
Vikas Jha
Director
over 9 years ago
Kushal Dev
Kushal Dev
Director
over 9 years ago
Prachi Priyam
Prachi Priyam
Director
over 10 years ago
Vivek Jaiswal
Vivek Jaiswal
Director
over 10 years ago

Documents

Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Evidence of cessation;-23112020
Notice of resignation;-23112020
Form DPT-3-17122019-signed
Form MGT-7-24112019_signed
Form DPT-3-21112019-signed
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-29102019
Notice of resignation;-29102019
Form DIR-12-29102019_signed
Evidence of cessation;-29102019
Auditor?s certificate-25062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form ADT-1-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Copy of Board or Shareholders? resolution-07122017