Company Information

CIN
Status
Date of Incorporation
21 November 1990
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Kanighat Ramachandran Menon
Kanighat Ramachandran Menon
Additional Director
over 2 years ago
Ramakrishna Reddy Aragonda
Ramakrishna Reddy Aragonda
Managing Director
over 2 years ago
Malini Reddy
Malini Reddy
Director
over 19 years ago

Past Directors

Gundlapalle Ramachandra Reddy
Gundlapalle Ramachandra Reddy
Director
about 35 years ago

Charges

0
11 July 2003
Indian Bank
2 Crore
16 March 1992
Indian Bank
20 Lak
21 February 2000
Punjab National Bank
5 Lak
16 March 1992
Indian Bank
0
11 July 2003
Indian Bank
0
21 February 2000
Punjab National Bank
0
16 March 1992
Indian Bank
0
11 July 2003
Indian Bank
0
21 February 2000
Punjab National Bank
0

Documents

Form DPT-3-06042021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201117
Form CHG-4-11112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Letter of the charge holder stating that the amount has been satisfied-09112020
Form CHG-4-09112020
Form ADT-1-30092020_signed
Form ADT-1-30092020_signed
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Form DPT-3-27042020-signed
Form ADT-1-20072019_signed
Optional Attachment-(1)-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Copy of resolution passed by the company-20072019
Directors report as per section 134(3)-20072019
Copy of the intimation sent by company-20072019
Copy of written consent given by auditor-20072019
List of share holders, debenture holders;-20072019
Form MGT-7-20072019_signed
Form AOC-4-20072019_signed
Form DPT-3-30062019
Form DIR-12-08062019_signed
Evidence of cessation;-30052019