Company Information

CIN
Status
Date of Incorporation
05 December 2001
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nageswara Rao Chiluvuru
Nageswara Rao Chiluvuru
Director
over 23 years ago

Past Directors

Narayana Rao Gadupudi
Narayana Rao Gadupudi
Additional Director
over 14 years ago

Charges

0
01 December 2015
Jm Financial Products Limited
25 Crore
20 December 2019
Venkateswara Financiers Hyderabad Private Limited
11 Crore
20 December 2019
Others
0
01 December 2015
Others
0
20 December 2019
Others
0
01 December 2015
Others
0
20 December 2019
Others
0
01 December 2015
Others
0

Documents

Form DPT-3-07042021-signed
Form DPT-3-25072020-signed
Form MGT-14-28012020_signed
Optional Attachment-(1)-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Form MGT-14-17012020_signed
Optional Attachment-(1)-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
Optional Attachment-(1)-02012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
Instrument(s) of creation or modification of charge;-21122019
Form CHG-1-21122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191221
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
List of share holders, debenture holders;-10092018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Optional Attachment-(1)-08082017
Form AOC-4-08082017_signed