Company Information

CIN
Status
Date of Incorporation
31 May 2001
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
96,578,480
Authorised Capital
200,000,000

Directors

Ravisuryanarayana Sastry Saraswatula
Ravisuryanarayana Sastry Saraswatula
Managing Director
over 24 years ago

Past Directors

Bijan Kumar Mahapatra
Bijan Kumar Mahapatra
Additional Director
about 10 years ago
Radha Krishna Murthy Choppalli
Radha Krishna Murthy Choppalli
Whole Time Director
about 11 years ago
Santosh John Ross
Santosh John Ross
Company Secretary
over 14 years ago
Ratinam Vadivel Sekar
Ratinam Vadivel Sekar
Manager
over 18 years ago
Patanjali Chandrabhatla
Patanjali Chandrabhatla
Director
almost 20 years ago

Charges

0
31 December 2012
Corporation Bank
2 Crore
25 November 2015
Corporation Bank
1 Crore
05 June 2012
Axis Bank Ltd
6 Crore
25 June 2011
Corporation Bank
2 Crore
29 September 2010
Corporation Bank
9 Crore
25 March 2010
Axis Bank Ltd
3 Crore
02 September 2011
U.co Bank
6 Crore
22 January 2010
U.co Bank
9 Crore
06 February 2007
Uco Bank
1 Crore
31 December 2012
Others
0
05 June 2012
Axis Bank Ltd
0
25 March 2010
Axis Bank Ltd
0
06 February 2007
Uco Bank
0
25 November 2015
Corporation Bank
0
02 September 2011
U.co Bank
0
29 September 2010
Corporation Bank
0
22 January 2010
U.co Bank
0
25 June 2011
Corporation Bank
0
31 December 2012
Others
0
05 June 2012
Axis Bank Ltd
0
25 March 2010
Axis Bank Ltd
0
06 February 2007
Uco Bank
0
25 November 2015
Corporation Bank
0
02 September 2011
U.co Bank
0
29 September 2010
Corporation Bank
0
22 January 2010
U.co Bank
0
25 June 2011
Corporation Bank
0

Documents

Form DPT-3-18032021-signed
Form SH-9-22122020-signed
Form SH-8-22122020-signed
Copy of Special Resolution-28112020
Copy of board resolution-28112020
Statement of assets and liabilities-28112020
Affidavit as per rule 65(3)-28112020
Auditor's report-28112020
Optional Attachment-(1)-28112020
Declaration by auditor(s)-27112020
Audited financial statements of last three years-27112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-27112020
Optional Attachment-(1)-27112020
Copy of the board resolution-27112020
Details of the promoters of the company-27112020
Form MGT-14-10112020_signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-10112020
Copy of the board resolution-10112020
Details of the promoters of the company-10112020
Audited financial statements of last three years-10112020
Affidavit as per rule 65(3)-10112020
Declaration by auditor(s)-10112020
Auditor's report-10112020
Statement of assets and liabilities-10112020
Optional Attachment-(1)-10112020
Copy of Special Resolution-10112020
Copy of board resolution-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
Form MGT-7-07112020_signed