Company Information

CIN
Status
Date of Incorporation
19 June 1984
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Veerabhadra Rao Dandamudi
Veerabhadra Rao Dandamudi
Director
over 35 years ago
Ramesh Kumar Kakarala
Ramesh Kumar Kakarala
Director
about 39 years ago

Past Directors

Samineni Venkata Vishnuvardhana Rao
Samineni Venkata Vishnuvardhana Rao
Director
over 41 years ago

Documents

Form DIR-12-12082020_signed
Evidence of cessation;-12082020
Form MGT-14-01082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Form DIR-12-01082020_signed
Declaration by first director-01082020
Form DIR-12-19022020_signed
Interest in other entities;-19022020
Optional Attachment-(1)-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Declaration by first director-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form DIR-12-17022020_signed
Form ADT-1-04112019_signed
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Directors report as per section 134(3)-02112019
Copy of the intimation sent by company-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
List of share holders, debenture holders;-02112019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018