Company Information
CIN
Status
Date of Incorporation
19 April 1999
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sobhanprakash .
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyanarayana .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Puvvada Shanti
Additional Director
about 3 years ago
about 3 years ago
Past Directors
Rajesh Puvvada
Director
over 26 years ago
over 26 years ago
Charges
31 March 2016
Tamilnad Mercantile Bank Limited
14 Crore
17 March 2016
Axis Bank Limited
18 Crore
11 January 2005
State Bank Of Bikaner And Jaipur
15 Crore
24 April 2007
State Bank Of Hyderabad
6 Crore
29 April 2006
State Bank Of Hyderabad
2 Crore
27 October 2004
State Bank Of Hyderabad
26 Crore
18 March 2004
State Bank Of Hyderabad
3 Crore
22 August 2005
State Bank Of Hyderabad
1 Crore
27 October 2004
State Bank Of Hyderabad
26 Crore
01 November 1999
Tamilnadu Mercantile Bank Ltd.
20 Lak
07 March 2000
Tamilnadu Merchantile Bank Ltd.
10 Lak
29 April 2022
Axis Bank Limited
0
17 March 2016
Axis Bank Limited
0
31 March 2016
Tamilnad Mercantile Bank Limited
0
22 August 2005
State Bank Of Hyderabad
0
27 October 2004
State Bank Of Hyderabad
0
11 January 2005
State Bank Of Bikaner And Jaipur
0
18 March 2004
State Bank Of Hyderabad
0
07 March 2000
Tamilnadu Merchantile Bank Ltd.
0
27 October 2004
State Bank Of Hyderabad
0
24 April 2007
State Bank Of Hyderabad
0
29 April 2006
State Bank Of Hyderabad
0
01 November 1999
Tamilnadu Mercantile Bank Ltd.
0
29 April 2022
Axis Bank Limited
0
17 March 2016
Axis Bank Limited
0
31 March 2016
Tamilnad Mercantile Bank Limited
0
22 August 2005
State Bank Of Hyderabad
0
27 October 2004
State Bank Of Hyderabad
0
11 January 2005
State Bank Of Bikaner And Jaipur
0
18 March 2004
State Bank Of Hyderabad
0
07 March 2000
Tamilnadu Merchantile Bank Ltd.
0
27 October 2004
State Bank Of Hyderabad
0
24 April 2007
State Bank Of Hyderabad
0
29 April 2006
State Bank Of Hyderabad
0
01 November 1999
Tamilnadu Mercantile Bank Ltd.
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
List of share holders, debenture holders;-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Optional Attachment-(3)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Interest in other entities;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
List of share holders, debenture holders;-08062018
Directors report as per section 134(3)-08062018
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
Form DIR-12-28102017_signed
Letter of appointment;-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
