Company Information

CIN
Status
Date of Incorporation
11 June 2004
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Vijaya Lakshmi Nallamothu
Vijaya Lakshmi Nallamothu
Director/Designated Partner
over 2 years ago

Past Directors

Venkata Rattaih Nallamothu
Venkata Rattaih Nallamothu
Additional Director
over 5 years ago
Patcha Venkateswararao
Patcha Venkateswararao
Director
about 8 years ago
Siddi Srinivasarao
Siddi Srinivasarao
Director
about 8 years ago
Amaraiah Gade
Amaraiah Gade
Director
almost 21 years ago

Charges

0
26 December 2005
State Bank Of India
40 Lak
26 December 2005
State Bank Of India
0
26 December 2005
State Bank Of India
0
26 December 2005
State Bank Of India
0

Documents

Notice of resignation;-04082020
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Form DIR-12-30072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(1)-30072020
Supplementary or Test audit report under section 143-11012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012020
Form MGT-7-11012020_signed
Form AOC-4-11012020_signed
Form AOC - 4 CFS-11012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
List of share holders, debenture holders;-07012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Optional Attachment-(1)-07012020
Form DIR-12-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-18112019
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191118
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form DIR-12-24052019_signed
Notice of resignation filed with the company-24052019
Evidence of cessation;-24052019
Form DIR-11-24052019_signed