Company Information

CIN
Status
Date of Incorporation
01 October 2012
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Valluri
Ravindra Valluri
Director/Designated Partner
over 4 years ago
Kandati Anil Kumar
Kandati Anil Kumar
Director/Designated Partner
over 6 years ago
Rajasekhara Reddy Yarram .
Rajasekhara Reddy Yarram .
Director/Designated Partner
over 6 years ago

Past Directors

Murali Krishna Panguluri
Murali Krishna Panguluri
Director
over 6 years ago
Muvva Kondala Rao
Muvva Kondala Rao
Director
over 6 years ago
Sure Venkata Sambasivarao
Sure Venkata Sambasivarao
Director
over 12 years ago

Documents

Form DPT-3-05022021-signed
Form ADT-3-17122020_signed
Resignation letter-17122020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form MGT-14-28082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200828
Optional Attachment-(1)-10082020
Altered memorandum of association-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DIR-12-08072019_signed
Evidence of cessation;-02072019
Notice of resignation;-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Interest in other entities;-18052019
Form DIR-12-18052019_signed
Optional Attachment-(1)-18052019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Directors report as per section 134(3)-16042019