Company Information

CIN
Status
Date of Incorporation
20 April 1995
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Veera Venkata Satyanarayana Mamidi
Veera Venkata Satyanarayana Mamidi
Director/Designated Partner
over 2 years ago
Venkateswara Rao Chitluri
Venkateswara Rao Chitluri
Director/Designated Partner
over 30 years ago
Sama Janaki .
Sama Janaki .
Director/Designated Partner
over 30 years ago
Seshagiri Rao Gupta Sama
Seshagiri Rao Gupta Sama
Director/Designated Partner
over 30 years ago
Atma Veereswara Rao Mamidi
Atma Veereswara Rao Mamidi
Director/Designated Partner
over 30 years ago

Past Directors

Ranikumari Mamidi
Ranikumari Mamidi
Director
over 30 years ago
Leelakumari Mamidi .
Leelakumari Mamidi .
Director
over 30 years ago

Charges

14 Lak
26 July 2008
Dhanalakshmi Bank Limited
14 Lak
26 July 2008
Dhanalakshmi Bank Limited
0
26 July 2008
Dhanalakshmi Bank Limited
0

Documents

Form INC-28-29072020-signed
Optional Attachment-(1)-02072020
Copy of court order or NCLT or CLB or order by any other competent authority.-02072020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-14-18032019-signed
Optional Attachment-(2)-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Optional Attachment-(1)-16032019
Optional Attachment-(3)-16032019
Altered articles of association-16032019
Optional Attachment-(4)-16032019
Altered memorandum of association-16032019
Altered articles of association-09022019
Altered memorandum of association-09022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form ADT-1-08122017_signed
Copy of written consent given by auditor-29112017
Copy of resolution passed by the company-29112017