Company Information

CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
1,100,000
Authorised Capital
20,000,000

Directors

Sama Narender Reddy
Sama Narender Reddy
Director
almost 8 years ago
Padma Nayani Gadhiraju
Padma Nayani Gadhiraju
Director
about 12 years ago
Anandavardhana Raju Chakrahari
Anandavardhana Raju Chakrahari
Director
almost 20 years ago

Charges

72 Lak
12 October 2018
Icici Bank Limited
72 Lak

Documents

Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(4)-08052019
Instrument(s) of creation or modification of charge;-08052019
Form CHG-1-08052019_signed
Optional Attachment-(3)-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
Form DIR-12-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Optional Attachment-(1)-04012018
List of share holders, debenture holders;-04012018
Form AOC-4-04012018_signed