Company Information
CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
34,838,000
Authorised Capital
70,000,000
Directors
Veerabadhra Rao Maddukuri
Director
over 15 years ago
over 15 years ago
Past Directors
Harebhaskara Rao Masina
Director
about 14 years ago
about 14 years ago
Sunkara Venkata Subba Rao
Managing Director
over 15 years ago
over 15 years ago
Maaturi Ramaiah
Director
over 15 years ago
over 15 years ago
Venkatapathi Vallepu
Director
over 15 years ago
over 15 years ago
Swarnakumari Nettem
Director
over 15 years ago
over 15 years ago
Sri Raghuram Nettem
Director
over 15 years ago
over 15 years ago
Charges
27 March 2015
State Bank Of India
3 Crore
12 May 2010
State Bank Of India
6 Crore
27 March 2015
State Bank Of India
0
12 May 2010
State Bank Of India
0
27 March 2015
State Bank Of India
0
12 May 2010
State Bank Of India
0
Documents
Declaration by first director-16082019
Optional Attachment-(3)-16082019
Optional Attachment-(5)-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Notice of resignation;-16082019
Optional Attachment-(4)-16082019
Optional Attachment-(1)-16082019
Optional Attachment-(2)-16082019
Evidence of cessation;-16082019
Form DIR-12-16082019_signed
Form ADT-1-09082019_signed
Copy of written consent given by auditor-09082019
Copy of the intimation sent by company-09082019
Copy of resolution passed by the company-09082019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Company CSR policy as per section 135(4)-21012019
List of share holders, debenture holders;-21012019
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
List of share holders, debenture holders;-01052018
Form MGT-14-22062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
