Company Information
CIN
Status
Date of Incorporation
28 January 2004
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,991,450
Authorised Capital
20,000,000
Directors
Devadi Pavan Kumar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ajjagottu Ramanathareddy
Managing Director
almost 22 years ago
almost 22 years ago
Past Directors
Manoj Lanka
Additional Director
about 8 years ago
about 8 years ago
Devadi Srinivasa Rao
Director
over 12 years ago
over 12 years ago
Srinivas Reddy Maram
Director
almost 14 years ago
almost 14 years ago
Meera Panduranga Kini
Director
over 18 years ago
over 18 years ago
Kodali Aruna
Director
over 18 years ago
over 18 years ago
Parthasaradhi Reddy Ajjagottu
Director
about 21 years ago
about 21 years ago
Charges
01 October 2015
Canara Bank
3 Crore
16 April 2011
State Bank Of India
85 Lak
18 November 2008
State Bank Of India
1 Crore
18 November 2008
State Bank Of India
0
16 April 2011
State Bank Of India
0
01 October 2015
Canara Bank
0
18 November 2008
State Bank Of India
0
16 April 2011
State Bank Of India
0
01 October 2015
Canara Bank
0
18 November 2008
State Bank Of India
0
16 April 2011
State Bank Of India
0
01 October 2015
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form AOC-4-06032019-signed
Form MGT-7-11022019_signed
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
List of share holders, debenture holders;-08022019
Form PAS-3-17072018_signed
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.-17072018
Copy of Board or Shareholders? resolution-17072018
Form DIR-12-10052018_signed
Notice of resignation;-10052018
Evidence of cessation;-10052018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form ADT-1-03122017_signed
Form DIR-12-30112017_signed
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Letter of appointment;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Copy of the intimation sent by company-24112017
Copy of resolution passed by the company-24112017
Copy of written consent given by auditor-24112017
