Company Information
CIN
Status
Date of Incorporation
22 March 1988
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
109,443,000
Authorised Capital
109,450,000
Past Directors
Bhagchand Agarwal
Director
over 7 years ago
over 7 years ago
Anita Agarwal
Additional Director
over 7 years ago
over 7 years ago
Jaya Bharanikana
Director
over 37 years ago
over 37 years ago
Rama Rao Bharanikana
Whole Time Director
over 37 years ago
over 37 years ago
Charges
23 January 1991
Bank Of India
6 Lak
23 January 1991
Bank Of India
0
23 January 1991
Bank Of India
0
23 January 1991
Bank Of India
0
Documents
Form PAS-3-14032019_signed
Form SH-7-14032019-signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14032019
Copy of Board or Shareholders? resolution-14032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032019
Optional Attachment-(1)-14032019
Valuation Report from the valuer, if any;-14032019
Form INC-28-22022019-signed
Optional Attachment-(1)-22022019
Altered articles of association;-22022019
Altered memorandum of assciation;-22022019
Optional Attachment-(2)-22022019
Copy of the resolution for alteration of capital;-22022019
Form MGT-14-13022019-signed
Altered articles of association-18012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Copy of court order or NCLT or CLB or order by any other competent authority.-16012019
Optional Attachment-(1)-16012019
Optional Attachment-(2)-16012019
Form DIR-12-30092018_signed
List of share holders, debenture holders;-22082018
Form MGT-7-22082018_signed
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form AOC-4-20082018_signed
Form ADT-3-02082018-signed
Form ADT-1-23072018_signed
Copy of written consent given by auditor-23072018
Copy of resolution passed by the company-23072018
Copy of the intimation sent by company-23072018
