Company Information
CIN
Status
Date of Incorporation
19 January 2004
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Venkata Subrahmanyam Gannamani
Director/Designated Partner
over 5 years ago
over 5 years ago
Veera Venkata Satyanarayana Annamareddy
Director
over 6 years ago
over 6 years ago
Past Directors
Rama Krishna Koduri
Additional Director
almost 16 years ago
almost 16 years ago
Seeta Ratnam Koduri
Director
almost 22 years ago
almost 22 years ago
Charges
17 August 2005
Indian Bank
60 Lak
17 August 2005
Indian Bank
0
17 August 2005
Indian Bank
0
Documents
Form DIR-12-27122020_signed
Optional Attachment-(1)-27122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Evidence of cessation;-27122020
Optional Attachment-(2)-27122020
Form DPT-3-24072020-signed
Copy of MGT-8-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Optional Attachment-(2)-08012020
Optional Attachment-(1)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
