Company Information
CIN
Status
Date of Incorporation
26 July 2004
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Aravindam Grandhi
Managing Director
about 2 years ago
about 2 years ago
Bhima Shankar Rao Velumuri
Director
almost 12 years ago
almost 12 years ago
Chandra Sekhar Akhil Grandhi
Director
almost 12 years ago
almost 12 years ago
Lalitha Grandhi
Director
over 21 years ago
over 21 years ago
Past Directors
Visweswararao Kunda
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-15032021-signed
Optional Attachment-(1)-03102020
Notice of resignation;-03102020
Form DIR-12-03102020_signed
Evidence of cessation;-03102020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
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
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
Form MGT-7-30112016_signed
