Company Information
CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,654,600
Authorised Capital
1,700,000
Directors
Parandhama Naidu Vemula
Director
over 2 years ago
over 2 years ago
Vasumathi Vemula
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 39] Tourism Services
[Class : 37] Building Construction, Mining, Turnkey Projects, Road Construction, Irrigation Work, Construction Of Bridges And All Other Civil Related Construction And Infrastructures.
[Class : 36] Real Estate, Real Estate Management, Rental Of Officers, Flats And Apartments, Sales Of Open Plots.
Charges
26 December 2019
Others
0
31 August 2012
0
26 December 2019
Others
0
31 August 2012
0
Documents
List of share holders, debenture holders;-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Form MGT-7-04072020_signed
Form AOC-4-04072020_signed
Form CHG-1-04022020_signed
Instrument(s) of creation or modification of charge;-04022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-12042019_signed
List of share holders, debenture holders;-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Form MGT-7-10042019_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-030316.OCT
Form MGT-7-010316.OCT
Form PAS-3-201215.OCT
Resltn passed by the BOD-181215.PDF
Optional Attachment 1-181215.PDF
List of allottees-181215.PDF
Complete record of private placement offers and acceptences-181215.PDF
Form SH-7-151015.PDF
MoA - Memorandum of Association-151015.PDF
Copy of the resolution for alteration of capital-151015.PDF
