Company Information
CIN
Status
Date of Incorporation
09 February 2000
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
194,835,000
Authorised Capital
195,000,000
Directors
Venkata Subba Rao Chadalavada
Director
over 24 years ago
over 24 years ago
Ch Ravindra Babu
Managing Director
almost 26 years ago
almost 26 years ago
Charges
15 February 2006
State Bank Of India
281 Crore
Documents
Form DIR-12-10122017_signed
Acknowledgement received from company-05122017
Form DIR-11-05122017_signed
Notice of resignation filed with the company-05122017
Proof of dispatch-05122017
Evidence of cessation;-28112017
Notice of resignation;-28112017
Form DIR-12-23112017_signed
Letter of appointment;-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Form AOC-4(XBRL)-23112016-signed
Form ADT-1-19112016_signed
Copy of resolution passed by the company-19112016
Copy of the intimation sent by company-19112016
Copy of written consent given by auditor-19112016
Form MGT-7-19112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112016
List of share holders, debenture holders;-18112016
Copy of MGT-8-18112016
Optional Attachment-(1)-18112016
Notice of resignation;-11112016
Letter of appointment;-11112016
Optional Attachment-(2)-11112016
Optional Attachment-(1)-11112016
Evidence of cessation;-11112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112016
Form DIR-12-11112016_signed
Form GNL-2-02092016-signed
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.-29082016
Copy of Board or Shareholders? resolution-29082016
