Company Information
CIN
Status
Date of Incorporation
30 September 2003
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,009,200
Authorised Capital
3,000,000
Directors
Radhakrishna Nandina
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Venkata Lakshmi Nandina
Whole Time Director
about 22 years ago
about 22 years ago
Charges
21 June 2014
State Bank Of India
1 Crore
18 June 2009
Indusind Bank
60 Lak
24 January 2004
The Kanur Vysya Bank Ltd
60 Lak
21 June 2014
State Bank Of India
0
24 January 2004
The Kanur Vysya Bank Ltd
0
18 June 2009
Indusind Bank
0
21 June 2014
State Bank Of India
0
24 January 2004
The Kanur Vysya Bank Ltd
0
18 June 2009
Indusind Bank
0
21 June 2014
State Bank Of India
0
24 January 2004
The Kanur Vysya Bank Ltd
0
18 June 2009
Indusind Bank
0
Documents
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
List of share holders, debenture holders;-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
List of share holders, debenture holders;-27102016
Form AOC-4-27102016_signed
Form MGT-7-27102016_signed
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT
Form ADT-1-151015.OCT
Form MGT-14-051114.OCT
Copy of resolution-041114.PDF
Form23AC-041114 for the FY ending on-310314.OCT
Form66-041114 for the FY ending on-310314.OCT
FormSchV-041114 for the FY ending on-310314.OCT
