Company Information
CIN
Status
Date of Incorporation
12 August 1994
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Suraj Kumar Vallabhaneni
Director/Designated Partner
over 2 years ago
over 2 years ago
Chaitanya Vallabhaneni
Additional Director
about 10 years ago
about 10 years ago
Balaji Vallabhaneni
Managing Director
over 31 years ago
over 31 years ago
Past Directors
Ramachandra Rao Vallabhaneni
Director
over 31 years ago
over 31 years ago
Charges
24 September 1996
State Bank Of India
14 Lak
24 September 1996
State Bank Of India
0
24 September 1996
State Bank Of India
0
Documents
Form DPT-3-08042021-signed
Form DPT-3-06082020-signed
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form DPT-3-01072019
Auditor?s certificate-30062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Evidence of cessation;-18042019
Form AOC-4-15012019_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
