Company Information

CIN
Status
Date of Incorporation
08 October 2004
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,111,000
Authorised Capital
30,000,000

Directors

Sreeram Bhagawathi
Sreeram Bhagawathi
Director/Designated Partner
about 2 years ago
Ananta Narayana Rao Gedela
Ananta Narayana Rao Gedela
Director/Designated Partner
about 2 years ago
Gouri Chandrabhatla
Gouri Chandrabhatla
Director/Designated Partner
over 3 years ago
Venkataramana Murthy Mangalampalli
Venkataramana Murthy Mangalampalli
Director/Designated Partner
almost 6 years ago

Past Directors

Ratinam Vadivel Sekar
Ratinam Vadivel Sekar
Manager
over 18 years ago
Venkata Rao Sabbavarapu
Venkata Rao Sabbavarapu
Director
about 21 years ago
Ravisuryanarayana Sastry Saraswatula
Ravisuryanarayana Sastry Saraswatula
Managing Director
about 21 years ago

Charges

50 Lak
22 October 2010
Hdfc Bank Limited
8 Lak
24 September 2010
Sundaram Finance Limited
21 Lak
24 September 2010
Sundaram Finance Limited
21 Lak
09 June 2008
Indian Bank
45 Lak
08 January 2008
Srei Infrastructure Finance Limited
20 Lak
14 May 2007
Centurion Bank Of Punjab Ltd
12 Lak
09 August 2023
Others
0
12 October 2022
Others
0
27 May 2022
Others
0
08 January 2008
Srei Infrastructure Finance Limited
0
24 September 2010
Sundaram Finance Limited
0
09 June 2008
Indian Bank
0
24 September 2010
Sundaram Finance Limited
0
22 October 2010
Hdfc Bank Limited
0
14 May 2007
Centurion Bank Of Punjab Ltd
0
09 August 2023
Others
0
12 October 2022
Others
0
27 May 2022
Others
0
08 January 2008
Srei Infrastructure Finance Limited
0
24 September 2010
Sundaram Finance Limited
0
09 June 2008
Indian Bank
0
24 September 2010
Sundaram Finance Limited
0
22 October 2010
Hdfc Bank Limited
0
14 May 2007
Centurion Bank Of Punjab Ltd
0
09 August 2023
Others
0
12 October 2022
Others
0
27 May 2022
Others
0
08 January 2008
Srei Infrastructure Finance Limited
0
24 September 2010
Sundaram Finance Limited
0
09 June 2008
Indian Bank
0
24 September 2010
Sundaram Finance Limited
0
22 October 2010
Hdfc Bank Limited
0
14 May 2007
Centurion Bank Of Punjab Ltd
0

Documents

Form DIR-12-29022020_signed
Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DIR-12-06052019_signed
Evidence of cessation;-06052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form MGT-14-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Declaration by first director-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form DIR-12-26102018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-08092018