Company Information
CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,581,720
Authorised Capital
10,000,000
Directors
Satyanarayana Rajasagi Raju
Director
over 2 years ago
over 2 years ago
Veera Venkata Varah Surya Satyanarayana Raghuvarma Datla
Director
over 12 years ago
over 12 years ago
Charges
24 September 2015
State Bank Of India
5 Crore
01 October 2013
Indian Overseas Bank
1 Crore
24 September 2015
State Bank Of India
0
01 October 2013
Indian Overseas Bank
0
24 September 2015
State Bank Of India
0
01 October 2013
Indian Overseas Bank
0
24 September 2015
State Bank Of India
0
01 October 2013
Indian Overseas Bank
0
Documents
Form ADT-1-18122019_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form INC-22-30112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018
Copies of the utility bills as mentioned above (not older than two months)-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-14-17052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180517
Optional Attachment-(2)-13052018
Optional Attachment-(1)-13052018
Altered memorandum of association-13052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052018
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Form MGT-7-18112016_signed
