Company Information
CIN
Status
Date of Incorporation
13 August 2003
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,600,000
Authorised Capital
30,600,000
Directors
Simhadri Lakshmi
Director
over 16 years ago
over 16 years ago
Past Directors
Simhadri Krishna Rao
Director
over 16 years ago
over 16 years ago
Gopikrishna Rama
Director
almost 22 years ago
almost 22 years ago
Charges
19 March 2010
Andhra Bank
1 Crore
07 January 2015
Andhra Bank
1 Crore
20 December 2005
Andhra Bank
4 Crore
31 January 2005
Andhra Bank
3 Crore
15 September 2004
Andhra Bank
2 Crore
19 March 2010
Others
0
07 January 2015
Andhra Bank
0
15 September 2004
Andhra Bank
0
31 January 2005
Andhra Bank
0
20 December 2005
Andhra Bank
0
19 March 2010
Others
0
07 January 2015
Andhra Bank
0
15 September 2004
Andhra Bank
0
31 January 2005
Andhra Bank
0
20 December 2005
Andhra Bank
0
19 March 2010
Others
0
07 January 2015
Andhra Bank
0
15 September 2004
Andhra Bank
0
31 January 2005
Andhra Bank
0
20 December 2005
Andhra Bank
0
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form PAS-3-05112019_signed
Optional Attachment-(1)-02112019
Complete record of private placement offers and acceptances in Form PAS-5.-02112019
Copy of Board or Shareholders? resolution-02112019
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.-02112019
Form INC-22-19012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Optional Attachment-(2)-12012019
Optional Attachment-(1)-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
Form CHG-4-06122018_signed
Letter of the charge holder stating that the amount has been satisfied-06122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181206
Form CHG-1-17112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181117
Optional Attachment-(1)-16112018
Instrument(s) of creation or modification of charge;-16112018
Form MGT-7-29102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form PAS-3-20062018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18062018
Copy of Board or Shareholders? resolution-18062018
Optional Attachment-(1)-18062018
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.-18062018
