Company Information

CIN
Status
Date of Incorporation
15 February 1999
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
973,770
Authorised Capital
2,500,000

Directors

Krishna Prasad Uddaraju
Krishna Prasad Uddaraju
Director
over 2 years ago
Srinivasaraju Uddaraju
Srinivasaraju Uddaraju
Director
over 2 years ago
Muralianandvarma Uddaraju
Muralianandvarma Uddaraju
Director/Designated Partner
over 2 years ago
Jogi Anand Varma Uddaraju
Jogi Anand Varma Uddaraju
Director/Designated Partner
over 2 years ago
Ramakrishnama Raju Uddaraju
Ramakrishnama Raju Uddaraju
Managing Director
over 2 years ago
Kasi Viswanadha Raju Uddaraju
Kasi Viswanadha Raju Uddaraju
Director/Designated Partner
over 2 years ago
Sri Rama Lakshmi Pathi Bhogaraju Uddaraju
Sri Rama Lakshmi Pathi Bhogaraju Uddaraju
Director
about 26 years ago

Charges

33 Crore
24 January 2008
Canara Bank
33 Crore
11 March 2003
Sundaram Finance Limited
4 Lak
17 July 2002
Canara Bank
97 Lak
11 March 2003
Sundaram Finance Limited
0
24 January 2008
Canara Bank
0
17 July 2002
Canara Bank
0
11 March 2003
Sundaram Finance Limited
0
24 January 2008
Canara Bank
0
17 July 2002
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-14-03092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180903
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082018
Altered memorandum of association-16082018
Altered articles of association-16082018
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-28012017
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form MGT-7-28012017_signed
Form AOC-4-28012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016