Company Information
CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2015
Last Annual Meeting
27 September 2018
Paid Up Capital
12,000,000
Authorised Capital
30,000,000
Directors
Anandakumar Vemuluri
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkata Nagalakshmi Vemuluri
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Prem Kumar Vemuluri
Director
over 13 years ago
over 13 years ago
Charges
18 December 2014
Syndicate Bank
9 Crore
28 March 2013
Hdfc Bank Limited
1 Crore
28 March 2013
Hdfc Bank Limited
5 Crore
28 March 2013
Hdfc Bank Limited
0
18 December 2014
Syndicate Bank
0
28 March 2013
Hdfc Bank Limited
0
28 March 2013
Hdfc Bank Limited
0
18 December 2014
Syndicate Bank
0
28 March 2013
Hdfc Bank Limited
0
28 March 2013
Hdfc Bank Limited
0
18 December 2014
Syndicate Bank
0
28 March 2013
Hdfc Bank Limited
0
Documents
Form AOC-4-04102018-signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-14-22082018_signed
Form PAS-3-22082018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018
Copy of Board or Shareholders? resolution-22082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082018
Optional Attachment-(1)-22082018
Form GNL-2-15092016-signed
Optional Attachment-(3)-08092016
Optional Attachment-(1)-08092016
Optional Attachment-(2)-08092016
Form PAS-3-280215.OCT
Resltn passed by the BOD-280215.PDF
List of allottees-280215.PDF
Copy of the valuation report of properties- rights and shares-280215.PDF
Copy of contract- if any-280215.PDF
Certificate of Registration of Mortgage-220115.PDF
Instrument of creation or modification of charge-220115.PDF
Certificate of Registration of Mortgage-220115.PDF
Form CHG-1-220115.OCT
Certificate of Registration of Mortgage-220115.PDF
Form SH-7-271214.PDF
Optional Attachment 1-271214.PDF
Copy of the resolution for alteration of capital-271214.PDF
AoA - Articles of Association-271214.PDF
MoA - Memorandum of Association-271214.PDF
Copy of resolution-081214.PDF
