Company Information

CIN
Status
Date of Incorporation
05 February 2013
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Goel
Rajesh Goel
Director/Designated Partner
about 12 years ago
Balakrishna Rao Madavaram
Balakrishna Rao Madavaram
Director/Designated Partner
about 12 years ago

Past Directors

Samir Dhir
Samir Dhir
Additional Director
over 10 years ago
Murali Satish Kumar Sureddi
Murali Satish Kumar Sureddi
Additional Director
over 10 years ago

Documents

Form DIR-12-080615.OCT
Form DIR-11-080615.OCT
FormFTE-060615.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-060615.PDF
Affidavit -to be given individually by director-s---060615.PDF
Copy of Board resolution showing authorisation given for filing this application-060615.PDF
Evidence of cessation-060615.PDF
Indemnity bond -to be given individually or collectively by director-s--060615.PDF
Optional Attachment 1-060615.PDF
Form MGT-14-230714.OCT
Copy of resolution-250614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060614.PDF
Form MGT-14-060614.PDF
Minutes of Meeting-060614.PDF
AoA - Articles of Association-060614.PDF
Copy of resolution-060614.PDF
Optional Attachment 1-060614.PDF
MoA - Memorandum of Association-060614.PDF
Copy of Board Resolution-300514.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-300514.PDF
Form DIR-12-290514.OCT
Form INC-22-290514.OCT
Declaration of the appointee Director- in Form DIR-2-290514.PDF
Interest in other entities-290514.PDF
Certificate of Incorporation-050213.PDF
Certificate of Incorporation-050213.PDF