Company Information

CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Venkatarao Nalabothu
Venkatarao Nalabothu
Managing Director
about 2 years ago
Ravela Satya Narayana
Ravela Satya Narayana
Director/Designated Partner
over 2 years ago

Past Directors

Vaddevolu China Subba Rao
Vaddevolu China Subba Rao
Director
over 29 years ago

Charges

7 Crore
28 May 2010
State Bank Of India
4 Crore
07 July 2008
State Bank Of India Narasaraopet Branch
3 Crore
28 August 1995
A. P. State Finance Corporation
20 Lak
28 August 1995
A. P. State Finance Corporation
0
07 July 2008
State Bank Of India Narasaraopet Branch
0
28 May 2010
State Bank Of India
0
28 August 1995
A. P. State Finance Corporation
0
07 July 2008
State Bank Of India Narasaraopet Branch
0
28 May 2010
State Bank Of India
0

Documents

Form ADT-1-13012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Directors report as per section 134(3)-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
List of share holders, debenture holders;-01042017
Form MGT-7-01042017_signed
Form AOC-4-01042017_signed
Form AOC-4-070216.OCT
Form MGT-7-070216.OCT
-041214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT