Company Information

CIN
Status
Date of Incorporation
21 May 1999
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,934,000
Authorised Capital
2,000,000

Directors

Sirish Turlapati
Sirish Turlapati
Director
over 26 years ago
Vaidehi Jonnalagadda
Vaidehi Jonnalagadda
Managing Director
over 26 years ago
Rama Krishna Palla
Rama Krishna Palla
Director
over 26 years ago

Charges

0
22 August 2000
Punjab National Bank
3 Lak
22 August 2000
Punjab National Bank
0
22 August 2000
Punjab National Bank
0
22 August 2000
Punjab National Bank
0
22 August 2000
Punjab National Bank
0
22 August 2000
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Directors report as per section 134(3)-13072020
List of share holders, debenture holders;-13072020
Form MGT-7-13072020_signed
Form AOC-4-13072020_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form INC-22-15122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122018
Optional Attachment-(1)-15122018
Copies of the utility bills as mentioned above (not older than two months)-15122018
Form MGT-14-13122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-12012018
Company CSR policy as per section 135(4)-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Form MGT-7-23012017_signed
Form AOC-4-23012017_signed
List of share holders, debenture holders;-20012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC-4-200116.OCT
Form ADT-1-311215.OCT
Form MGT-7-311215.OCT
Form 23B for period 010413 to 310314-011013.OCT