Company Information

CIN
Status
Date of Incorporation
01 April 1999
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
594,481,970
Authorised Capital
640,000,000

Directors

Sivalenka Kameswari
Sivalenka Kameswari
Additional Director
almost 6 years ago
Srinivas Rao Molleti
Srinivas Rao Molleti
Director
over 8 years ago
Ramesh Babu Gundapaneni
Ramesh Babu Gundapaneni
Director
over 13 years ago
Sridhar Chandrapatla
Sridhar Chandrapatla
Director
over 14 years ago

Charges

4 Crore
04 May 2011
Svb India Finance Private Limited
4 Crore

Documents

Optional Attachment-(3)-21032020
Interest in other entities;-21032020
Form DIR-12-21032020_signed
Evidence of cessation;-21032020
Optional Attachment-(2)-21032020
Optional Attachment-(1)-21032020
Notice of resignation;-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form ADT-3-29122018_signed
Form MGT-7-16012019_signed
Form AOC-4(XBRL)-08012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
Form ADT-1-04012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Copy of written consent given by auditor-29122018
Optional Attachment-(1)-29122018
Form ADT-3-29122018
Copy of resolution passed by the company-29122018
Resignation letter-29122018
List of share holders, debenture holders;-05102018
Copy of MGT-8-05102018
Form MGT-7-05102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form DIR-12-26092018_signed
Optional Attachment-(1)-26092018
Form AOC-4(XBRL)-26092018_signed