Company Information
CIN
Status
Date of Incorporation
12 December 1994
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Aravindam Grandhi
Managing Director
about 2 years ago
about 2 years ago
Chandra Sekhar Akhil Grandhi
Additional Director
about 12 years ago
about 12 years ago
Lalitha Grandhi
Director
almost 31 years ago
almost 31 years ago
Past Directors
Sivarama Krishna Rao Vankayala
Additional Director
about 12 years ago
about 12 years ago
Nookaraju Grandhi
Additional Director
about 12 years ago
about 12 years ago
Nageswara Rao Grandhi
Additional Director
about 12 years ago
about 12 years ago
Documents
Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Notice of resignation;-03102020
Optional Attachment-(1)-03102020
Form AOC-4-06012020_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
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
Form AOC-4-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-04122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122016
Form MGT-7-04122016_signed
Form AOC-4-04122016_signed
