Company Information

CIN
Status
Date of Incorporation
02 December 2013
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rama Devi Mantena
Rama Devi Mantena
Director
about 11 years ago

Past Directors

Maruthi Manthena
Maruthi Manthena
Additional Director
almost 7 years ago
Sasanka Varma Mantena
Sasanka Varma Mantena
Managing Director
about 11 years ago

Documents

Form DPT-3-27072020-signed
Form MGT-7-04012020_signed
Form ADT-1-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
Form DIR-12-31102018_signed
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form INC-22-15032018_signed
Evidence of cessation;-15032018
Notice of resignation;-15032018
Form DIR-12-15032018_signed
Copies of the utility bills as mentioned above (not older than two months)-12032018
Optional Attachment-(1)-12032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018
Copy of board resolution authorizing giving of notice-12032018
Optional Attachment-(2)-12032018
Interest in other entities;-12032018
Optional Attachment-(1)-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed