Company Information
CIN
Status
Date of Incorporation
10 June 2014
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 August 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anil Donda
Director/Designated Partner
over 1 year ago
over 1 year ago
Kona Pavani
Director
over 10 years ago
over 10 years ago
Kona Srinivas
Director/Designated Partner
over 10 years ago
over 10 years ago
Documents
Form PAS-3-17042018_signed
Copy of Board or Shareholders? resolution-17042018
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.-17042018
Form MGT-14-16042018-signed
Form SH-7-16042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180416
Altered memorandum of assciation;-09042018
Altered memorandum of association-09042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Copy of the resolution for alteration of capital;-09042018
Form MGT-7-05062017_signed
Form AOC-4-04062017_signed
Form MGT-7-04062017_signed
Directors report as per section 134(3)-03062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
List of share holders, debenture holders;-03062017
Acknowledgement of Stamp Duty MoA payment-100614.PDF
Acknowledgement of Stamp Duty AoA payment-100614.PDF
Certificate of Incorporation-100614.PDF
Certificate of Incorporation-100614.PDF
No Objection Certificate in case there is a change in promoters-280514.PDF
MoA - Memorandum of Association-280514.PDF
Interest in other entities-280514.PDF
Declaration of the appointee Director- in Form DIR-2-280514.PDF
Declaration by the first director-280514.PDF
AoA - Articles of Association-280514.PDF
Annexure of subscribers-280514.PDF
Form DIR-12-280514-280514.PDF
Form INC-7-280514.PDF
Form INC-22-280514-280514.PDF