Company Information
CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,436,000
Authorised Capital
20,500,000
Directors
Prabhavathi Akula
Director
about 20 years ago
about 20 years ago
Rama Venkata Satya Sai Mallikarjun Akula
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Chandra Sekhar Akula
Director
over 12 years ago
over 12 years ago
Hemchand Bolla
Director
over 20 years ago
over 20 years ago
Charges
05 June 2014
Axis Bank Limited
35 Lak
28 November 2013
Axis Bank Limited
3 Crore
28 November 2013
Axis Bank Limited
0
05 June 2014
Axis Bank Limited
0
28 November 2013
Axis Bank Limited
0
05 June 2014
Axis Bank Limited
0
28 November 2013
Axis Bank Limited
0
05 June 2014
Axis Bank Limited
0
Documents
Form ADT-1-05022021_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Resignation letter-28092020
Form ADT-3-28092020_signed
Instrument(s) of creation or modification of charge;-07092020
Form CHG-1-07092020_signed
Optional Attachment-(1)-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form ADT-3-22042019_signed
Resignation letter-22042019
Declaration by first director-01022019
Form DIR-12-01022019_signed
Evidence of cessation;-01022019
Notice of resignation;-01022019
Form PAS-3-25012019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25012019
Copy of Board or Shareholders? resolution-25012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012019
