Company Information

CIN
Status
Date of Incorporation
19 January 2012
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 August 2017
Paid Up Capital
500,040
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Pravin Kumar
. Pravin Kumar
Director/Designated Partner
over 1 year ago
Basanth Kumar Patnala
Basanth Kumar Patnala
Director/Designated Partner
over 1 year ago
Murugan Harinarayanan
Murugan Harinarayanan
Director/Designated Partner
about 8 years ago

Past Directors

Baburao Naidu Tammarba
Baburao Naidu Tammarba
Additional Director
almost 8 years ago
Yoganand Tatineni
Yoganand Tatineni
Additional Director
over 8 years ago
Venkateswara Rao Sunkesula
Venkateswara Rao Sunkesula
Additional Director
over 8 years ago
Amit Garg
Amit Garg
Additional Director
over 9 years ago
Venkata Satyanarayana Meragani
Venkata Satyanarayana Meragani
Whole Time Director
about 12 years ago
Rama Krishna Anumpalli
Rama Krishna Anumpalli
Additional Director
about 12 years ago
Sasidhar Kona
Sasidhar Kona
Director
almost 13 years ago
Lav Agarwal
Lav Agarwal
Director
almost 13 years ago
Jagadeesh Babu Yanamala
Jagadeesh Babu Yanamala
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form ADT-1-21112017_signed
Copy of the intimation sent by company-21112017
Copy of written consent given by auditor-21112017
Copy of resolution passed by the company-21112017
Form DIR-12-21112017_signed
Letter of appointment;-21112017
Evidence of cessation;-23082017
Optional Attachment-(1)-23082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017
Letter of appointment;-23082017
Notice of resignation;-23082017
Form DIR-12-23082017_signed
Optional Attachment-(1)-20062017
Letter of appointment;-20062017
Form DIR-12-20062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
List of share holders, debenture holders;-14032017
Approval letter for extension of AGM;-14032017
Form MGT-7-14032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032017
Approval letter of extension of financial year or AGM-13032017
Directors report as per section 134(3)-13032017
Form AOC-4-13032017_signed
Form ADT-1-31012017_signed
Form DIR-12-31012017_signed