Company Information

CIN
Status
Date of Incorporation
14 August 1995
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Venu Gopal Atluru
Venu Gopal Atluru
Director/Designated Partner
over 2 years ago

Past Directors

Atluru Rajesh Siva Venkata
Atluru Rajesh Siva Venkata
Director
about 13 years ago
Venkata Sai Rakesh Atluru
Venkata Sai Rakesh Atluru
Additional Director
over 13 years ago
Pedarla Sivaram Kumar
Pedarla Sivaram Kumar
Director
over 16 years ago
Anne Srinivas
Anne Srinivas
Director
over 16 years ago
Atluru Mukund Ram Prasad
Atluru Mukund Ram Prasad
Managing Director
over 16 years ago
Padmaja Rani Ponnam
Padmaja Rani Ponnam
Director
about 24 years ago
Ponnam Sivarama Krishna
Ponnam Sivarama Krishna
Managing Director
about 24 years ago

Charges

0
08 January 2003
State Bank Of India
50 Lak
08 January 2003
State Bank Of India
50 Lak
08 January 2003
State Bank Of India
0
08 January 2003
State Bank Of India
0
08 January 2003
State Bank Of India
0
08 January 2003
State Bank Of India
0
08 January 2003
State Bank Of India
0
08 January 2003
State Bank Of India
0
08 January 2003
State Bank Of India
0
08 January 2003
State Bank Of India
0
08 January 2003
State Bank Of India
0
08 January 2003
State Bank Of India
0

Documents

Form MSC-3-03072020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -24062020
Duly audited statement of financial position-24062020
Form MSC-3-04062019-signed
Duly audited statement of financial position-25042019
Copy of Board resolution showing authorization given for  filing this declaration     -25042019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190321
Form MGT-14-05032019_signed
Optional Attachment-(1)-05032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Form INC-22-13112018_signed
Copy of board resolution authorizing giving of notice-13112018
Copies of the utility bills as mentioned above (not older than two months)-13112018
Optional Attachment-(1)-13112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112018
Form MGT-7-27102018_signed
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4(XBRL)-05102018_signed
Form MR-1-04102018-signed
Optional Attachment-(1)-03102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102018
Form MGT-14-02102018_signed
Copy of board resolution-02102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102018
Optional Attachment-(1)-02102018
Copy of shareholders resolution-02102018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02102018