Company Information
CIN
Status
Date of Incorporation
01 September 2014
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Madhu Chenji
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Mujoo
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Gadiraju Venkata Padmaraju
Director
over 10 years ago
over 10 years ago
Penmatsa Raju Venkata Viswanatha
Director
over 10 years ago
over 10 years ago
Varma Kunapa Raju
Director
over 10 years ago
over 10 years ago
Jagannadha Raju Chekuri
Director
over 10 years ago
over 10 years ago
Documents
Form MSME FORM I-31102020_signed
Form MSME FORM I-30042020_signed
Form AOC-5-27112019-signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of board resolution-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form MSME FORM I-31102019_signed
Form AOC-5-25012019-signed
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of board resolution-01112018
Form AOC-5-17072018-signed
Copy of board resolution-29062018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Optional Attachment-(1)-23042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
Form MGT-14-02112017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171102
Altered memorandum of association-24102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017