Company Information
CIN
Status
Date of Incorporation
13 May 1988
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,636,200
Authorised Capital
5,000,000
Directors
Alluri Balaram Raju
Director/Designated Partner
about 15 years ago
about 15 years ago
Alluri Satya Narayan Raju
Managing Director
over 37 years ago
over 37 years ago
Past Directors
Gottumukkala Nikhila Devi
Director
about 13 years ago
about 13 years ago
Padmavati Devi Alluri
Director
over 28 years ago
over 28 years ago
Charges
03 March 1989
India Jbank J
51 Lak
03 March 1989
India Jbank J
0
03 March 1989
India Jbank J
0
03 March 1989
India Jbank J
0
Documents
Form AOC-4-19112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form ADT-1-11112019_signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Notice of resignation;-08112019
Evidence of cessation;-08112019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Optional Attachment-(1)-26102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Letter of appointment;-01012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012018
Form DIR-12-01012018_signed
Optional Attachment-(1)-01012018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
