Company Information
CIN
Status
Date of Incorporation
22 June 1983
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,665,000
Authorised Capital
2,000,000
Directors
Bommidala Venkata Srikoti Ratnam
Director
over 27 years ago
over 27 years ago
Venkata Sri Raja Vara Prasad Bommidala
Director
over 27 years ago
over 27 years ago
Bhanu Murthy Bommidala
Director
over 27 years ago
over 27 years ago
Bommidala Srimannarayana
Director
over 27 years ago
over 27 years ago
Charges
23 December 1987
State Bank Of India
20 Lak
23 December 1987
State Bank Of India
20 Lak
06 July 1984
Unionbank Of India
18 Lak
17 December 1983
Ap State Financial Corporation
24 Lak
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form DPT-3-01072019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
Directors report as per section 134(3)-09122017
Optional Attachment-(1)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Company CSR policy as per section 135(4)-09122017
Form AOC-4-09122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
