Company Information
CIN
Status
Date of Incorporation
08 July 1994
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,000,000
Directors
Yalamanchili Veeranjaneyulu
Director
almost 2 years ago
almost 2 years ago
Yalamanchili Anantha Kumari
Director
over 11 years ago
over 11 years ago
Past Directors
Syed Abbas Miah
Managing Director
over 18 years ago
over 18 years ago
Ganguru Subba Rao
Director
over 18 years ago
over 18 years ago
Charges
27 January 1996
Bank Of Baroad
10 Lak
27 January 1996
Bank Of Baroad
0
27 January 1996
Bank Of Baroad
0
27 January 1996
Bank Of Baroad
0
27 January 1996
Bank Of Baroad
0
Documents
Form CHG-4-04032020_signed
Letter of the charge holder stating that the amount has been satisfied-04032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
Form ADT-1-11012020_signed
Form AOC-4-10012020_signed
Copy of the intimation sent by company-07012020
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Form MGT-7-04012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
List of share holders, debenture holders;-31122019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Optional Attachment-(1)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
Form AOC-4-06062017_signed
Form MGT-7-06062017_signed
Form ADT-1-03062017_signed
Form 20B-02062017_signed
Form 66-02062017_signed
Form 23AC-02062017_signed
Directors report as per section 134(3)-01062017
