Company Information
CIN
Status
Date of Incorporation
10 June 1999
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,540,000
Authorised Capital
10,000,000
Directors
Aparna Devineni
Director
about 2 years ago
about 2 years ago
Sravya Devineni
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Tarigopula
Director/Designated Partner
over 3 years ago
over 3 years ago
Vinay Devineni
Director/Designated Partner
about 7 years ago
about 7 years ago
Chandra Sekhar Devineni
Director
almost 19 years ago
almost 19 years ago
Past Directors
Santhisree Pinnamaneni
Additional Director
over 9 years ago
over 9 years ago
Baji Prasad Devineni
Director
over 13 years ago
over 13 years ago
Charges
08 March 2010
Indian Bank
90 Lak
07 April 2003
Andhra Bank
42 Lak
30 November 2000
Andhra Bank
80 Lak
30 November 2000
Andhra Bank
80 Lak
06 November 2000
Andhra Bank
42 Lak
08 March 2010
Indian Bank
0
30 November 2000
Andhra Bank
0
06 November 2000
Andhra Bank
0
07 April 2003
Andhra Bank
0
30 November 2000
Andhra Bank
0
08 March 2010
Indian Bank
0
30 November 2000
Andhra Bank
0
06 November 2000
Andhra Bank
0
07 April 2003
Andhra Bank
0
30 November 2000
Andhra Bank
0
08 March 2010
Indian Bank
0
30 November 2000
Andhra Bank
0
06 November 2000
Andhra Bank
0
07 April 2003
Andhra Bank
0
30 November 2000
Andhra Bank
0
Documents
Form DPT-3-25072020-signed
Optional Attachment-(1)-24012020
List of share holders, debenture holders;-24012020
Optional Attachment-(2)-24012020
Form MGT-7-24012020_signed
Form DIR-12-20012020_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-09072019
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-06022019_signed
Optional Attachment-(1)-05022019
List of share holders, debenture holders;-05022019
Optional Attachment-(2)-05022019
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
Form AOC-4-02022019_signed
Form DIR-12-30092018_signed
Form DIR-12-21092018_signed
Optional Attachment-(1)-31082018
Evidence of cessation;-31082018
Notice of resignation;-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Declaration by first director-31082018
