Company Information
CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Kodhandaraman Rajesh Kannan
Director
almost 6 years ago
almost 6 years ago
Narasimmarao Jeyalakshmi
Director
almost 6 years ago
almost 6 years ago
Charges
29 July 2019
Bank Of Baroda
4 Crore
04 June 2014
State Bank Of India
1 Crore
Documents
Form CHG-1-04042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form CHG-1-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-25072020-signed
Optional Attachment-(1)-26052020
Evidence of cessation;-26052020
Form DIR-12-26052020_signed
Notice of resignation;-26052020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(4)-21122019
Optional Attachment-(3)-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Form DIR-12-21122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Form AOC-4-27112019_signed
Form DIR-12-23112019_signed
Form DIR-12-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(1)-15112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-06082019
Instrument(s) of creation or modification of charge;-06082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190806
