Company Information

CIN
Status
Date of Incorporation
01 March 2000
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000

Directors

Shailaja Ellendula
Shailaja Ellendula
Director
almost 2 years ago
Vishweshwar Rao Ellendula
Vishweshwar Rao Ellendula
Managing Director
over 2 years ago

Charges

1 Crore
09 February 2009
Karnataka Bank Ltd.
1 Crore
04 February 2002
Karnataka Bank Ltd.
50 Lak
09 February 2009
Karnataka Bank Ltd.
0
04 February 2002
Karnataka Bank Ltd.
0
09 February 2009
Karnataka Bank Ltd.
0
04 February 2002
Karnataka Bank Ltd.
0

Documents

Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Instrument(s) of creation or modification of charge;-20032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-12072019_signed
Form AOC-4-12072019_signed
Directors report as per section 134(3)-11072019
List of share holders, debenture holders;-11072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181031
Form INC-28-30102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Copy of court order or NCLT or CLB or order by any other competent authority.-13102018
Optional Attachment-(1)-13102018
Form ADT-1-15122017_signed
Copy of the intimation sent by company-15122017
Copy of written consent given by auditor-15122017
Copy of resolution passed by the company-15122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017