Company Information
CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2019
Paid Up Capital
17,350,000
Authorised Capital
25,000,000
Directors
Rajendra Kumar Karnani
Managing Director
almost 3 years ago
almost 3 years ago
Surya Chandra Rao Jami
Director
almost 12 years ago
almost 12 years ago
Durga Srinivas Kanugula
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Srinivasa Rao Sanapala
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Kamal Kumar Karnani
Director
almost 12 years ago
almost 12 years ago
Charges
16 September 2017
Vijaya Bank
4 Crore
06 May 2017
Vijaya Bank
2 Crore
16 September 2017
Vijaya Bank
0
06 May 2017
Vijaya Bank
0
16 September 2017
Vijaya Bank
0
06 May 2017
Vijaya Bank
0
16 September 2017
Vijaya Bank
0
06 May 2017
Vijaya Bank
0
Documents
Form DPT-3-29072020-signed
Optional Attachment-(1)-21022020
Form MGT-7-13022020_signed
Form AOC-4-13022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-11022020
List of share holders, debenture holders;-11022020
Optional Attachment-(1)-11022020
Form AOC-4-09012020_signed
Form MGT-7-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
List of share holders, debenture holders;-04012020
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form ADT-1-29062018_signed
Copy of written consent given by auditor-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Form 23AC-29062018_signed
Form PAS-3-26062018_signed
Copy of Board or Shareholders? resolution-25062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062018
Form CHG-1-09022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180209
