Company Information
CIN
Status
Date of Incorporation
05 December 2011
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Siddique Imran
Director
about 13 years ago
about 13 years ago
Azeez Abdul
Director
about 13 years ago
about 13 years ago
Past Directors
Sureshwaran Poondamalli Srinivasan
Additional Director
almost 7 years ago
almost 7 years ago
Narsing Rao Joginipally
Additional Director
over 8 years ago
over 8 years ago
Balasundaram Jagannathan
Additional Director
over 8 years ago
over 8 years ago
Dhananjay Kalidas Deshmankar
Director
over 8 years ago
over 8 years ago
Ajitkumar Udaypal Singh
Director
over 11 years ago
over 11 years ago
Vikas Dilipchandra Phadnis
Director
about 13 years ago
about 13 years ago
Charges
10 May 2013
Union Bank Of India
60 Lak
10 May 2013
Union Bank Of India
0
10 May 2013
Union Bank Of India
0
10 May 2013
Union Bank Of India
0
10 May 2013
Union Bank Of India
0
10 May 2013
Union Bank Of India
0
10 May 2013
Union Bank Of India
0
Documents
Form ADT-3-19042019_signed
Resignation letter-19042019
Annual return as per schedule V of the Companies Act,1956-05052018
Form 20B-05052018_signed
Evidence of cessation;-25042018
Form DIR-12-25042018_signed
Notice of resignation;-25042018
Form ADT-1-04042018_signed
Copy of resolution passed by the company-04042018
Copy of written consent given by auditor-04042018
Form ADT-3-15032018-signed
Resignation letter-14032018
Optional Attachment-(1)-03032018
Notice of resignation;-03032018
Form DIR-12-03032018_signed
Evidence of cessation;-03032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Evidence of cessation;-17112017
Notice of resignation;-17112017
Form DIR-12-17112017_signed
Evidence of cessation;-14112017
Notice of resignation;-14112017
Form DIR-12-14112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed