Company Information

CIN
Status
Date of Incorporation
28 October 2014
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dheeraj Datta Pothineni
Dheeraj Datta Pothineni
Director
over 1 year ago
Manvitha Pothineni
Manvitha Pothineni
Director
about 10 years ago

Past Directors

Satyavathi Pothineni
Satyavathi Pothineni
Director
about 10 years ago

Charges

4 Crore
31 October 2015
Syndicate Bank
4 Crore
17 June 2022
Hdfc Bank Limited
0
31 October 2015
Canara Bank
0
17 June 2022
Hdfc Bank Limited
0
31 October 2015
Canara Bank
0
17 June 2022
Hdfc Bank Limited
0
31 October 2015
Canara Bank
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form PAS-3-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042019
Copy of Board or Shareholders? resolution-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Form SH-7-26022019-signed
Form MGT-14-02022019_signed
Altered memorandum of assciation;-02022019
Altered memorandum of association-02022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Copy of the resolution for alteration of capital;-02022019
Optional Attachment-(1)-02022019
Form AOC-4-02102018_signed
Form AOC-4-06092018-signed
Form INC-22-31082018-signed
Directors report as per section 134(3)-31082018