Company Information

CIN
Status
Date of Incorporation
05 April 1988
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000
Authorised Capital
300,000

Directors

Yadlapalli Koteswara Rao
Yadlapalli Koteswara Rao
Director
over 37 years ago
Sambasiva Rao Amara
Sambasiva Rao Amara
Managing Director
over 37 years ago
Nageswara Rao Yerra
Nageswara Rao Yerra
Director
over 37 years ago

Past Directors

Malempati Rajendra Prasad
Malempati Rajendra Prasad
Director
about 25 years ago

Charges

2 Lak
16 May 1996
Bank Of Baroda
2 Lak
16 May 1996
Bank Of Baroda
0
16 May 1996
Bank Of Baroda
0

Documents

Form MGT-14-29062020_signed
Optional Attachment-(1)-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-29102019_signed
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Evidence of cessation;-29102019
Form DIR-12-29102019_signed
Notice of resignation;-29102019
Form AOC-4-29102019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed