Company Information

CIN
Status
Date of Incorporation
18 November 1997
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Rathaiah Lavu
Rathaiah Lavu
Director/Designated Partner
over 2 years ago
Nirmala Lavu
Nirmala Lavu
Director
over 2 years ago
Rani Rudrama Devi Lavu
Rani Rudrama Devi Lavu
Director
over 20 years ago
Lavu Sri Krishna Devarayalu
Lavu Sri Krishna Devarayalu
Individual Promoter
over 20 years ago

Charges

13 Crore
08 March 2017
A.p Mahesh Co-operative Urban Bank Ltd
10 Crore
23 July 2015
The A.p Mahesh Co-operative Urban Bank Ltd
2 Crore
23 July 2015
The A.p Mahesh Co-operative Urban Bank Ltd
50 Lak
08 March 2017
Others
0
23 July 2015
The A.p Mahesh Co-operative Urban Bank Ltd
0
23 July 2015
The A.p Mahesh Co-operative Urban Bank Ltd
0
08 March 2017
Others
0
23 July 2015
The A.p Mahesh Co-operative Urban Bank Ltd
0
23 July 2015
The A.p Mahesh Co-operative Urban Bank Ltd
0

Documents

Form DPT-3-28072020-signed
Form ADT-1-11022020_signed
Optional Attachment-(1)-11022020
List of share holders, debenture holders;-11022020
Directors report as per section 134(3)-11022020
Copy of written consent given by auditor-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Copy of resolution passed by the company-11022020
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Form MGT-14-02052019_signed
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy of board resolution authorizing giving of notice-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Letter of appointment;-04072017
Optional Attachment-(1)-04072017
Form DIR-12-04072017_signed
Form MGT-7-04072017_signed