Company Information

CIN
Status
Date of Incorporation
13 March 1989
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,119,100
Authorised Capital
10,000,000

Directors

Lakshmi Narayana Karuturi
Lakshmi Narayana Karuturi
Director
over 23 years ago
Karuturi Rama Krishna
Karuturi Rama Krishna
Managing Director
almost 37 years ago

Charges

35 Lak
09 September 2000
Andhra Bank Spl.
25 Lak
07 July 1999
Andhra Pradesh State Financial Corp.
10 Lak
07 July 1999
Andhra Pradesh State Financial Corp.
0
09 September 2000
Andhra Bank Spl.
0
07 July 1999
Andhra Pradesh State Financial Corp.
0
09 September 2000
Andhra Bank Spl.
0

Documents

Form DPT-3-06042021-signed
Optional Attachment-(1)-26092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Form ADT-1-06122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Form AOC-4-200116.OCT
Form ADT-1-200116.OCT
Form MGT-7-200116.OCT
Form PAS-3-040116.OCT
Resltn passed by the BOD-040116.PDF
List of allottees-040116.PDF
Copy of resolution-181215.PDF