Company Information
CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 March 2022
Paid Up Capital
950,000
Authorised Capital
950,000
Directors
Mandava Sasidhar
Director
almost 18 years ago
almost 18 years ago
Padmaja Mandava
Director
almost 18 years ago
almost 18 years ago
Venkateswara Rao Chalasani
Managing Director
over 18 years ago
over 18 years ago
Krishna Pavani Chalasani
Director
over 18 years ago
over 18 years ago
Past Directors
Chalasani Naga Suresh
Director
almost 18 years ago
almost 18 years ago
Chalasani Sarada
Director
almost 18 years ago
almost 18 years ago
Charges
04 November 2013
Indian Overseas Bank
46 Lak
04 November 2013
Indian Overseas Bank
0
04 November 2013
Indian Overseas Bank
0
04 November 2013
Indian Overseas Bank
0
Documents
Form DPT-3-02072019
Form INC-22-25042019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form PAS-3-02042019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29032019
Copy of Board or Shareholders? resolution-29032019
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.-29032019
Form SH-7-23032019-signed
Altered articles of association;-22032019
Altered memorandum of assciation;-22032019
Copy of the resolution for alteration of capital;-22032019
Form MGT-14-21032019-signed
Altered articles of association-21032019
Altered memorandum of association-21032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032019
Altered memorandum of association-23022019
Altered articles of association;-23022019
Altered articles of association-23022019
Copy of the resolution for alteration of capital;-23022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Altered memorandum of assciation;-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
