Company Information
CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,200,000
Authorised Capital
7,500,000
Directors
Mandavilli Kameswari
Director
over 14 years ago
over 14 years ago
Mandavilli Prabhakara Rao
Director
over 14 years ago
over 14 years ago
Mandavilli Venkateswara Rao
Director
over 14 years ago
over 14 years ago
Charges
07 May 2012
State Bank Of India
1 Crore
22 July 2020
Union Bank Of India
1 Crore
22 July 2020
Others
0
07 May 2012
State Bank Of India
0
22 July 2020
Others
0
07 May 2012
State Bank Of India
0
22 July 2020
Others
0
07 May 2012
State Bank Of India
0
Documents
List of share holders, debenture holders;-24032020
Form MGT-7-24032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Directors report as per section 134(3)-19032020
Form AOC-4-19032020_signed
Form INC-22-07032020_signed
Form MGT-14-07032020_signed
Copies of the utility bills as mentioned above (not older than two months)-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Copy of board resolution authorizing giving of notice-07032020
Optional Attachment-(1)-07032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
Form ADT-1-05032020_signed
Copy of the intimation sent by company-05032020
Copy of resolution passed by the company-05032020
Copy of written consent given by auditor-05032020
Form PAS-3-02032019_signed
Copy of Board or Shareholders? resolution-02032019
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.-02032019
Form SH-7-24012019-signed
Form MGT-14-18012019_signed
Optional Attachment-(1)-18012019
Copy of the resolution for alteration of capital;-18012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Altered memorandum of association-18012019
Altered memorandum of assciation;-18012019
Altered articles of association;-18012019
Altered articles of association-18012019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
