Company Information

CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Nagavenu Venkateswara Rao Vedullapalli
Nagavenu Venkateswara Rao Vedullapalli
Director/Designated Partner
about 2 years ago
Vasanthi Vedulapalli
Vasanthi Vedulapalli
Director/Designated Partner
over 6 years ago
Rajendra Shantaram Deshpande
Rajendra Shantaram Deshpande
Additional Director
about 7 years ago

Past Directors

Jonnalagadda Satya Mallaparaju .
Jonnalagadda Satya Mallaparaju .
Additional Director
over 7 years ago
Boda Ratnakumari
Boda Ratnakumari
Director
about 12 years ago
Murkhamnagamuni Reddy
Murkhamnagamuni Reddy
Director
over 12 years ago

Charges

0
24 October 2013
Indian Overseas Bank
55 Lak
24 October 2013
Indian Overseas Bank
0
24 October 2013
Indian Overseas Bank
0
24 October 2013
Indian Overseas Bank
0
24 October 2013
Indian Overseas Bank
0
24 October 2013
Indian Overseas Bank
0
24 October 2013
Indian Overseas Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Notice of resignation;-03102019
Form DIR-12-03102019_signed
Declaration by first director-03102019
Evidence of cessation;-03102019
Form DIR-12-01102019_signed
Interest in other entities;-27092019
Optional Attachment-(3)-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(2)-27092019
Letter of the charge holder stating that the amount has been satisfied-21082019
Form CHG-4-21082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190821
Form DPT-3-19072019-signed
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Form MGT-14-06122018-signed
Optional Attachment-(1)-05122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Optional Attachment-(2)-05122018
Altered memorandum of association-05122018
Altered articles of association-05122018
Optional Attachment-(1)-26112018
Form DIR-12-26112018_signed