Company Information
CIN
Status
Date of Incorporation
20 January 1988
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,800,000
Authorised Capital
150,000,000
Directors
Jhansi Keshapuram
Director/Designated Partner
about 4 years ago
about 4 years ago
Krishna Reddy Ogili
Manager/Secretary
about 8 years ago
about 8 years ago
Sivalingam Ashok Kumar Arcot
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Hemavathi .
Director
about 8 years ago
about 8 years ago
Aruri Yadagiri
Additional Director
almost 9 years ago
almost 9 years ago
Ogili Parvathi Reddy
Director
about 10 years ago
about 10 years ago
Venkanna Naidu Nukala
Director
about 24 years ago
about 24 years ago
Pattamadai Lakshmana Iyer Varadarajan
Director
about 24 years ago
about 24 years ago
Charges
20 July 1990
State Bank Of India
10 Lak
05 January 1989
Andhra Pradesh State Finance Corporation
36 Lak
06 November 1990
Andhra Pradesh State Finance Corporation
2 Lak
06 November 1990
Andhra Pradesh State Finance Corporation
0
20 July 1990
State Bank Of India
0
05 January 1989
Andhra Pradesh State Finance Corporation
0
06 November 1990
Andhra Pradesh State Finance Corporation
0
20 July 1990
State Bank Of India
0
05 January 1989
Andhra Pradesh State Finance Corporation
0
Documents
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Copy of MGT-8-13102020
Form MGT-7-21112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Secretarial Audit Report-14112019
Form AOC-4-14112019_signed
Form DIR-12-19052019_signed
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form AOC-4-05112018-signed
Optional Attachment-(1)-26102018
Copy of MGT-8-26102018
Optional Attachment-(2)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Secretarial Audit Report-24102018
Form MGT-14-23102018_signed
Form MGT-15-22102018_signed
Form ADT-1-22102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Copy of the intimation sent by company-22102018
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Form MGT-14-24092018_signed
