Company Information

CIN
Status
Date of Incorporation
25 April 1997
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Nevatia
Sunil Nevatia
Director/Designated Partner
over 1 year ago

Past Directors

Anjani Kumar Neotia
Anjani Kumar Neotia
Director
about 16 years ago
Anil Nevatia
Anil Nevatia
Director
over 19 years ago

Documents

Form DPT-3-15022021-signed
Form ADT-1-18072020_signed
Copy of resolution passed by the company-18072020
Directors report as per section 134(3)-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
List of share holders, debenture holders;-18072020
Copy of written consent given by auditor-18072020
Form AOC-4-18072020_signed
Form MGT-7-18072020_signed
Form DPT-3-26072019-signed
List of share holders, debenture holders;-15072019
Form MGT-7-15072019_signed
Directors report as per section 134(3)-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019
Form AOC-4-13072019_signed
Auditor?s certificate-06062019
List of share holders, debenture holders;-05062018
Form MGT-7-05062018_signed
Directors report as per section 134(3)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form AOC-4-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Directors report as per section 134(3)-31052017
List of share holders, debenture holders;-31052017
Form AOC-4-31052017_signed
Form MGT-7-31052017_signed
Form PAS-3-30032017_signed
Copy of Board or Shareholders? resolution-30032017
Complete record of private placement offers and acceptances in Form PAS-5.-30032017
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.-30032017