Company Information
CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Vamsi Venkat Kosuri
Director
over 18 years ago
over 18 years ago
Past Directors
Varalakshmi Sama
Additional Director
over 6 years ago
over 6 years ago
Gopikrishna Srikanth Sama
Director
about 10 years ago
about 10 years ago
Venkata Narasimha Rao Tunuguntla
Director
over 18 years ago
over 18 years ago
Raja Sekhar Sama
Managing Director
over 18 years ago
over 18 years ago
Charges
17 July 2007
Ing Vysya Bank Limited
1 Crore
17 July 2007
Ing Vysya Bank Limited
0
17 July 2007
Ing Vysya Bank Limited
0
17 July 2007
Ing Vysya Bank Limited
0
Documents
Form DPT-3-26072020-signed
Form AOC-4-15122019_signed
Form ADT-1-11122019_signed
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30072019
Auditor?s certificate-30072019
Form DIR-12-20052019_signed
Acknowledgement received from company-02052019
Notice of resignation filed with the company-02052019
Proof of dispatch-02052019
Form DIR-11-02052019_signed
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Optional Attachment-(1)-30042019
Notice of resignation;-30042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
