Company Information

CIN
Status
Date of Incorporation
03 December 1991
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Naveen Varma Alluri
Naveen Varma Alluri
Director/Designated Partner
about 6 years ago

Past Directors

Alluri Venkata Subbaraju
Alluri Venkata Subbaraju
Whole Time Director
about 31 years ago
Ranga Raju Kothapalli
Ranga Raju Kothapalli
Managing Director
about 31 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-12-23012020_signed
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Form AOC-4-23122016_signed
Form MGT-7-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-14122016
Form AOC-4-061215.OCT
Form MGT-7-131115.OCT
Form ADT-1-101115.OCT
Form23AC-291014 for the FY ending on-310314.OCT