Company Information

CIN
Status
Date of Incorporation
08 February 2005
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,400,000
Authorised Capital
10,000,000

Directors

Ramalinga Raju Kalidindi
Ramalinga Raju Kalidindi
Managing Director
over 2 years ago
Rajesh Dandu
Rajesh Dandu
Director/Designated Partner
over 20 years ago

Past Directors

Prabhavathi Budharaju .
Prabhavathi Budharaju .
Director
about 13 years ago
Jami Vardhani Kalidindi
Jami Vardhani Kalidindi
Additional Director
about 14 years ago
Kalidindi Suma
Kalidindi Suma
Additional Director
about 14 years ago
Ajaybabu Kalidindi
Ajaybabu Kalidindi
Director
over 18 years ago
Sivaji Buddharaju .
Sivaji Buddharaju .
Director
almost 21 years ago
Kanumuru China Sitaramaraju
Kanumuru China Sitaramaraju
Director
almost 21 years ago
Pericherla Raju Ramasuryanarayana
Pericherla Raju Ramasuryanarayana
Managing Director
almost 21 years ago

Charges

40 Lak
31 March 2010
Ing Vysya Bank Limited
30 Lak
26 September 2020
Cholamandalam Investment And Finance Company Limited
10 Lak
04 July 2023
Others
0
09 March 2023
Others
0
31 October 2022
Others
0
26 September 2020
Others
0
31 March 2010
Ing Vysya Bank Limited
0
04 July 2023
Others
0
09 March 2023
Others
0
31 October 2022
Others
0
26 September 2020
Others
0
31 March 2010
Ing Vysya Bank Limited
0
04 July 2023
Others
0
09 March 2023
Others
0
31 October 2022
Others
0
26 September 2020
Others
0
31 March 2010
Ing Vysya Bank Limited
0

Documents

Form AOC-4-28012020_signed
Form ADT-1-25012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
Form MGT-7-25012020_signed
Copy of resolution passed by the company-22012020
Optional Attachment-(1)-22012020
Copy of the intimation sent by company-22012020
Copy of written consent given by auditor-22012020
List of share holders, debenture holders;-22012020
Form DPT-3-30062019
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form DIR-12-16052019_signed
Notice of resignation;-15052019
Optional Attachment-(1)-15052019
Evidence of cessation;-15052019
Form MGT-14-11022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022019
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
List of share holders, debenture holders;-11022019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018