Company Information
CIN
Status
Date of Incorporation
12 December 1997
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
18,028,430
Authorised Capital
20,000,000
Directors
Chinna Balireddigari Suguna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prasad Anjaneya Jeereddi
Director
over 8 years ago
over 8 years ago
Pasala Dwarkanatha Reddy
Managing Director
almost 28 years ago
almost 28 years ago
Past Directors
Ratakonda Venkata Chalapathy
Director
almost 28 years ago
almost 28 years ago
Charges
08 September 2004
Bank Of India
50 Lak
03 April 2000
Andhra Bank
18 Lak
03 August 1998
Andhra Bank
70 Lak
03 August 1998
Andhra Bank
0
08 September 2004
Bank Of India
0
03 April 2000
Andhra Bank
0
03 August 1998
Andhra Bank
0
08 September 2004
Bank Of India
0
03 April 2000
Andhra Bank
0
03 August 1998
Andhra Bank
0
08 September 2004
Bank Of India
0
03 April 2000
Andhra Bank
0
Documents
Form CHG-4-03012020_signed
Letter of the charge holder stating that the amount has been satisfied-03012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200103
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
List of share holders, debenture holders;-22032019
Directors report as per section 134(3)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Form MGT-7-22032019_signed
Form AOC-4-22032019_signed
Optional Attachment-(2)-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form DIR-12-07032019_signed
Interest in other entities;-07032019
Optional Attachment-(1)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
List of share holders, debenture holders;-14122016
Directors report as per section 134(3)-14122016
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form23AC-270115 for the FY ending on-310314.OCT
-301214.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form66-161214 for the FY ending on-310314.OCT
Form PAS-3-241014.OCT
Form MGT-14-221014.OCT
List of allottees-211014.PDF
Copy of resolution-211014.PDF
