Company Information
CIN
Status
Date of Incorporation
03 September 1996
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,166,920
Authorised Capital
26,000,000
Directors
Valsaraj Vineesha
Director/Designated Partner
over 2 years ago
over 2 years ago
Dorairaj Titus Fernando
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Lavu Prema Sagar
Additional Director
over 9 years ago
over 9 years ago
Kalidindi Kiran Kumar Madhu Varma
Director
over 23 years ago
over 23 years ago
Narayana Raju Sagi
Managing Director
over 29 years ago
over 29 years ago
Charges
12 March 2001
Andhra Bank
59 Lak
23 April 1997
State Bank Of India
59 Lak
12 March 2001
Andhra Bank
0
23 April 1997
State Bank Of India
0
12 March 2001
Andhra Bank
0
23 April 1997
State Bank Of India
0
12 March 2001
Andhra Bank
0
23 April 1997
State Bank Of India
0
12 March 2001
Andhra Bank
0
23 April 1997
State Bank Of India
0
12 March 2001
Andhra Bank
0
23 April 1997
State Bank Of India
0
Documents
Form DIR-12-04042021_signed
Optional Attachment-(2)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(1)-20112020
Form MGT-7-04122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-26112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Copy of written consent given by auditor-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form MGT-14-21122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171221
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Optional Attachment-(1)-14122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017
Altered memorandum of association-14122017
Form INC-22-23062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062017
Copy of board resolution authorizing giving of notice-23062017
Copies of the utility bills as mentioned above (not older than two months)-23062017
