Company Information

CIN
Status
Date of Incorporation
27 September 1995
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
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satyanarayana Duppala
Satyanarayana Duppala
Director/Designated Partner
over 1 year ago
Charudatta Makarand Bhagwat
Charudatta Makarand Bhagwat
Director/Designated Partner
over 1 year ago
Abdul Rehman Shaik
Abdul Rehman Shaik
Director/Designated Partner
over 1 year ago
Mohammed Ameen
Mohammed Ameen
Director/Designated Partner
over 2 years ago
Swapan Kumar Ganguli
Swapan Kumar Ganguli
Director/Designated Partner
over 2 years ago

Past Directors

Pyarijan Shaik
Pyarijan Shaik
Director
about 19 years ago
Babu Shaik
Babu Shaik
Director
over 29 years ago

Documents

Form AOC-4-01102020_signed
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(2)-20042020
Proof of dispatch-20042020
Optional Attachment-(4)-20042020
Optional Attachment-(3)-20042020
Optional Attachment-(1)-20042020
Notice of resignation;-20042020
Form DIR-12-20042020_signed
Form DIR-11-20042020_signed
Evidence of cessation;-20042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042020
Acknowledgement received from company-20042020
Notice of resignation filed with the company-20042020
Form ADT-1-11022020_signed
Copy of resolution passed by the company-11022020
Copy of the intimation sent by company-11022020
Copy of written consent given by auditor-11022020
Form 20B-11022020_signed
Form 23AC-11022020_signed
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Form 66-11022020_signed
Annual return as per schedule V of the Companies Act,1956-05022020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05022020