Company Information

CIN
Status
Date of Incorporation
31 December 1998
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Chandrika Kodali
Chandrika Kodali
Director/Designated Partner
over 2 years ago
Durga Mani Chalasani
Durga Mani Chalasani
Managing Director
almost 27 years ago

Past Directors

Buggineni Venkateswara Rao
Buggineni Venkateswara Rao
Director
over 19 years ago

Charges

0
20 April 2002
The Vysya Bank Ltd
50 Lak
20 April 2002
The Vysya Bank Ltd
0
20 April 2002
The Vysya Bank Ltd
0
20 April 2002
The Vysya Bank Ltd
0

Documents

Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form ADT-1-19122020_signed
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form ADT-3-11122020_signed
Resignation letter-10122020
Declaration by first director-06072020
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Directors report as per section 134(3)-31072017
Form ADT-1-31072017_signed
List of share holders, debenture holders;-31072017
Directors report as per section 134(3)-31072017
Copy of written consent given by auditor-31072017
Annual return as per schedule V of the Companies Act,1956-31072017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31072017
Copy of resolution passed by the company-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Form AOC-4-31072017_signed
Form MGT-7-31072017_signed