Company Information
CIN
Status
Date of Incorporation
02 November 1998
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
100,000,000
Directors
Venkata Satya Lakshmi Kantha Rao Grandhi
Director/Designated Partner
about 2 years ago
about 2 years ago
Gopala Krishna Murthy Javvagi
Director/Designated Partner
about 19 years ago
about 19 years ago
Bhaskara Rao Potti
Director/Designated Partner
about 27 years ago
about 27 years ago
Charges
25 February 1999
Idbi Bank
10 Crore
27 March 2000
Bharat Overseas Bank Ltd
1 Crore
25 February 1999
Idbi Bank
0
27 March 2000
Bharat Overseas Bank Ltd
0
25 February 1999
Idbi Bank
0
27 March 2000
Bharat Overseas Bank Ltd
0
25 February 1999
Idbi Bank
0
27 March 2000
Bharat Overseas Bank Ltd
0
Documents
Form ADT-1-15102020_signed
Form AOC-4-15102020_signed
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form DPT-3-25072020-signed
Form CHG-4-12072019_signed
Letter of the charge holder stating that the amount has been satisfied-12072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190712
Form DPT-3-30062019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
List of share holders, debenture holders;-21072018
Form AOC-4-21072018_signed
Form MGT-7-21072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Directors report as per section 134(3)-14072018
Form ADT-1-29112016_signed
Form AOC-4-29112016_signed
