Company Information
CIN
Status
Date of Incorporation
03 August 1995
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
242,700
Authorised Capital
500,000
Directors
Naga Jyothi Chivukula
Director
over 30 years ago
over 30 years ago
Visalakshi Chivukula
Director
over 30 years ago
over 30 years ago
Chivukula Venkataraman
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
02 June 2008
Repco Home Finance Limited
1 Crore
02 June 2008
Repco Home Finance Limited
0
02 June 2008
Repco Home Finance Limited
0
Documents
Form ADT-1-06012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Directors report as per section 134(3)-07042017
List of share holders, debenture holders;-07042017
Form AOC-4-07042017_signed
Form MGT-7-07042017_signed
Form AOC-4-211215.OCT
Form MGT-7-211215.OCT
-041214.OCT
Form MGT-14-301114.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Copy of resolution-281114.PDF
