Company Information
CIN
Status
Date of Incorporation
13 March 2000
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,875,000
Authorised Capital
2,500,000
Directors
Rao Chalasani Kutumba
Director/Designated Partner
over 9 years ago
over 9 years ago
Gopalakrishna Sureddi
Director/Designated Partner
over 25 years ago
over 25 years ago
Rajshekhar Talasila
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Talasila Venkata Satyanarayana Rao
Managing Director
about 7 years ago
about 7 years ago
Sureddi Venkata Ratnam
Director
over 20 years ago
over 20 years ago
Charges
03 August 2016
Axis Bank
75 Lak
03 August 2016
Others
0
03 August 2016
Others
0
Documents
Form INC-22-26092020_signed
Form INC-22-26092020_signed
Copies of the utility bills as mentioned above (not older than two months)-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Copy of board resolution authorizing giving of notice-24092020
Form DIR-12-17092020_signed
Evidence of cessation;-16092020
Form AOC-4-16122019_signed
Form ADT-1-11122019_signed
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
Form DPT-3-25062019
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Directors report as per section 134(3)-24122018
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Company CSR policy as per section 135(4)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
