Company Information
CIN
Status
Date of Incorporation
13 October 1972
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Sridevi Kolla
Director
about 19 years ago
about 19 years ago
Venkatasubbarao Kolla
Managing Director
over 27 years ago
over 27 years ago
Charges
18 September 1976
Vijaya Bank Limited
3 Lak
30 May 1974
Vijaya Bank Ltd.
2 Lak
28 May 1973
State Bank Of India
12 Lak
28 May 1973
State Bank Of India
2 Lak
28 May 1973
State Bank Of India
0
18 September 1976
Vijaya Bank Limited
0
28 May 1973
State Bank Of India
0
30 May 1974
Vijaya Bank Ltd.
0
28 May 1973
State Bank Of India
0
18 September 1976
Vijaya Bank Limited
0
28 May 1973
State Bank Of India
0
30 May 1974
Vijaya Bank Ltd.
0
28 May 1973
State Bank Of India
0
18 September 1976
Vijaya Bank Limited
0
28 May 1973
State Bank Of India
0
30 May 1974
Vijaya Bank Ltd.
0
Documents
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form DPT-3-05082020-signed
Auditor?s certificate-20032020
Form MGT-14-26022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200226
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Altered memorandum of association-25022020
Altered articles of association-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(1)-11022020
Altered memorandum of association-11022020
Altered articles of association-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form ADT-1-10102019_signed
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of the intimation sent by company-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
