Company Information
CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Srinivasu Tunikuntla
Director/Designated Partner
about 7 years ago
about 7 years ago
Nagasaisurendra Palivela
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Surendranath Majety
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Valluri Srinivas
Director
almost 11 years ago
almost 11 years ago
Past Directors
Venkatanaga Midhilesh Tunikuntla
Director
about 10 years ago
about 10 years ago
Srinivasa Rao Korrapolu
Director
almost 11 years ago
almost 11 years ago
Majety Venkatasatyasaisurya Nagabhushanam
Director
almost 11 years ago
almost 11 years ago
Arvind Kumar Raghuvanshi
Director
almost 11 years ago
almost 11 years ago
Charges
28 July 2017
Hdfc Bank Limited
7 Crore
10 November 2015
Tamilnad Mercantile Bank Limited
4 Crore
26 August 2015
Tamilnad Mercantile Bank Limited
2 Crore
28 July 2017
Hdfc Bank Limited
0
10 November 2015
Tamilnad Mercantile Bank Limited
0
26 August 2015
Tamilnad Mercantile Bank Limited
0
28 July 2017
Hdfc Bank Limited
0
10 November 2015
Tamilnad Mercantile Bank Limited
0
26 August 2015
Tamilnad Mercantile Bank Limited
0
28 July 2017
Hdfc Bank Limited
0
10 November 2015
Tamilnad Mercantile Bank Limited
0
26 August 2015
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-09042021-signed
Form DIR-12-03082020_signed
Evidence of cessation;-01082020
Notice of resignation;-01082020
Form DPT-3-14032020-signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-26062019
Form DIR-12-04122018_signed
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Form DIR-12-17072018_signed
Notice of resignation;-17072018
Optional Attachment-(1)-17072018
Evidence of cessation;-17072018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
