Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
24,400,000
Authorised Capital
50,000,000

Directors

Shahina Parveen Herial
Shahina Parveen Herial
Director
almost 14 years ago
Nadeem Ahmed Herial
Nadeem Ahmed Herial
Director
almost 14 years ago

Charges

6 Crore
14 July 2015
Syndicate Bank
6 Crore
14 July 2015
Syndicate Bank
0
14 July 2015
Syndicate Bank
0
14 July 2015
Syndicate Bank
0
14 July 2015
Syndicate Bank
0
14 July 2015
Syndicate Bank
0
14 July 2015
Syndicate Bank
0

Documents

Form DPT-3-27072020-signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Certificate of Registration of Mortgage-070815.PDF
Instrument of creation or modification of charge-070815.PDF
Certificate of Registration of Mortgage-070815.PDF
Form CHG-1-070815.OCT
Certificate of Registration of Mortgage-070815.PDF