Company Information

CIN
Status
Date of Incorporation
18 March 2010
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
255,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sirigineni Ashwanth Rao
Sirigineni Ashwanth Rao
Director/Designated Partner
about 3 years ago
Kumar Sarala Vijay
Kumar Sarala Vijay
Additional Director
over 8 years ago
Vimal Shirish Kumar Kalangi
Vimal Shirish Kumar Kalangi
Director
almost 15 years ago

Past Directors

Willi Franz Brammertz
Willi Franz Brammertz
Director
over 11 years ago
Arun Philips Vijaya Kumar Kalangi
Arun Philips Vijaya Kumar Kalangi
Director
almost 13 years ago
Havilah Kalangi
Havilah Kalangi
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Evidence of cessation;-10082016
Form DIR-12-10082016_signed
Optional Attachment-(1)-10082016
Notice of resignation;-10082016
Form DIR-12-06052016_signed
Letter of appointment;-06052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016
Optional Attachment-(1)-06052016
Form MGT-7-131115.OCT