Company Information

CIN
Status
Date of Incorporation
07 June 2005
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nagamani Dulam
Nagamani Dulam
Director/Designated Partner
over 6 years ago
Sravani Peri
Sravani Peri
Additional Director
over 6 years ago

Past Directors

Sasi Venkata Sai Babu Paidimarri
Sasi Venkata Sai Babu Paidimarri
Additional Director
over 6 years ago
Mahalakshmi Konduru
Mahalakshmi Konduru
Additional Director
over 6 years ago
Pavan Kumar Kolachana
Pavan Kumar Kolachana
Additional Director
over 6 years ago
Lakshmi Narasimham Koduru
Lakshmi Narasimham Koduru
Director
almost 18 years ago
Raja Kumari Seshu Tadimeti
Raja Kumari Seshu Tadimeti
Director
almost 19 years ago
Balantrapu Prasada Rao Venkata Vara
Balantrapu Prasada Rao Venkata Vara
Director
over 19 years ago

Charges

12 Lak
27 March 2007
State Bank Of India
12 Lak
27 March 2007
State Bank Of India
0
27 March 2007
State Bank Of India
0
27 March 2007
State Bank Of India
0

Documents

List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Form MGT-7-14112018_signed
Form DIR-11-06082018_signed
Notice of resignation filed with the company-06082018
Proof of dispatch-06082018
Notice of resignation;-07062018
Proof of dispatch-07062018
Notice of resignation filed with the company-07062018
Acknowledgement received from company-07062018
Evidence of cessation;-07062018
Form DIR-11-07062018_signed
Form DIR-12-07062018_signed
Form INC-22-16052018_signed
Copy of board resolution authorizing giving of notice-16052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018
Optional Attachment-(1)-16052018
Copies of the utility bills as mentioned above (not older than two months)-16052018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180511
Form INC-22-09052018_signed
Copy of board resolution authorizing giving of notice-09052018
Copies of the utility bills as mentioned above (not older than two months)-09052018
Optional Attachment-(1)-09052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018
Form MGT-14-07052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180507
Altered articles of association-04052018
Optional Attachment-(1)-04052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
Altered memorandum of association-04052018