Company Information
CIN
Status
Date of Incorporation
27 August 1997
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
48,500,000
Authorised Capital
56,000,000
Directors
Jampana Ravivarma
Director
almost 11 years ago
almost 11 years ago
Srinivasa Raju Pusapati
Additional Director
almost 11 years ago
almost 11 years ago
Ravishankar Yellapu
Additional Director
almost 13 years ago
almost 13 years ago
Past Directors
Kothapalli Srinivas
Additional Director
almost 13 years ago
almost 13 years ago
Kommuri Rama Rao
Additional Director
almost 13 years ago
almost 13 years ago
Kakarlapudi Venkata Madhava Varma
Director
about 16 years ago
about 16 years ago
Ramakrishna Raju Pusapati
Additional Director
over 16 years ago
over 16 years ago
Ramakrishna Prasad Chukkapalli
Director
over 18 years ago
over 18 years ago
Potluri Venkataratnam
Director
over 20 years ago
over 20 years ago
Venkateswara Rao Chukkapalli
Director
about 26 years ago
about 26 years ago
Charges
13 June 2000
State Bank Of India
3 Crore
13 June 2000
State Bank Of India
0
13 June 2000
State Bank Of India
0
Documents
Notice of resignation;-08082019
Evidence of cessation;-08082019
Form DIR-11-08082019_signed
Form DIR-12-08082019_signed
Notice of resignation filed with the company-07082019
Proof of dispatch-07082019
Form DIR-12-16112017-signed
Evidence of cessation;-31102017
Optional Attachment-(1)-31102017
Optional Attachment-(2)-31102017
Optional Attachment-(3)-31102017
Optional Attachment-(4)-31102017
Optional Attachment-(5)-31102017
Evidence of cessation;-12092017
Optional Attachment-(2)-12092017
Optional Attachment-(1)-12092017
Optional Attachment-(3)-12092017
Form 23AC-21062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20062017
Optional Attachment-(1)-20062017
Annual return as per schedule V of the Companies Act,1956-20062017
Directors report as per section 134(3)-20062017
Form 20B-20062017_signed
Form AOC-4-20062017_signed
Form DIR-12-090215.OCT
Optional Attachment 2-070215.PDF
Declaration by the first director-070215.PDF
Optional Attachment 1-070215.PDF
Declaration of the appointee Director- in Form DIR-2-070215.PDF
