Company Information
CIN
Status
Date of Incorporation
09 April 2010
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,100,000
Authorised Capital
10,000,000
Directors
Sindhura Uppalapati
Director
over 15 years ago
over 15 years ago
Past Directors
Ajay Kumar Veeramachaneni
Additional Director
about 14 years ago
about 14 years ago
Srinivas Uppalapati
Director
over 15 years ago
over 15 years ago
Charges
08 August 2011
State Bank Of India
3 Crore
08 August 2011
State Bank Of India
0
08 August 2011
State Bank Of India
0
08 August 2011
State Bank Of India
0
Documents
Form DPT-3-10082020-signed
Auditor?s certificate-09042020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26062019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Form INC-22-07082018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04082018
Copies of the utility bills as mentioned above (not older than two months)-04082018
Copy of board resolution authorizing giving of notice-04082018
Optional Attachment-(1)-04082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082018
Form MGT-14-02072018_signed
Optional Attachment-(1)-30062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062018
Form MGT-7-24042018_signed
List of share holders, debenture holders;-18042018
Form MGT-7-02022017_signed
Form AOC-4-02022017_signed
Directors report as per section 134(3)-26012017
