Company Information

CIN
Status
Date of Incorporation
26 March 2007
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
20,067,980
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siri Santhi Ketha
Siri Santhi Ketha
Director/Designated Partner
about 1 year ago
Usha Rani Ketha
Usha Rani Ketha
Director/Designated Partner
about 1 year ago
Ranganayaki Ketha
Ranganayaki Ketha
Director
about 1 year ago
Suresh Kumar Ketha
Suresh Kumar Ketha
Director
over 1 year ago
Sateesh Babu Vavilapalli
Sateesh Babu Vavilapalli
Director/Designated Partner
over 1 year ago
Pankaj Kumar Polepalli
Pankaj Kumar Polepalli
Director
over 8 years ago
Sumana Ketha
Sumana Ketha
Director
almost 18 years ago

Past Directors

Nagarajan Ganesh
Nagarajan Ganesh
Director
about 17 years ago

Documents

Form ADT-1-09112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Copy of the intimation sent by company-02112020
Form ADT-3-05082020_signed
Resignation letter-05082020
Form DPT-3-25072020-signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
List of share holders, debenture holders;-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-17082019_signed
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
Copy of the intimation sent by company-14082019
Form ADT-3-10072019_signed
Resignation letter-05072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30102018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-15102018_signed