Company Information
CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,598,200
Authorised Capital
10,000,000
Directors
Anuradha Cherukuri
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kalyan Mukherjee
Director
almost 20 years ago
almost 20 years ago
Ravi Kumar Cherukuri
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 19] Refractory Construction Materials, Building Materials For Onstruction, Building Panel (Not Of Metal), Beams, Planks & Panels, Floor Slabs, Glass Tiles, Being Goods Included Under Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 October 2012
State Bank Of Hyderabad
7 Lak
04 August 2011
State Bank Of Hyderabad
3 Crore
20 March 2010
State Bank Of India
18 Crore
09 August 2007
Union Bank Of India
10 Crore
04 June 2020
State Bank Of India
1 Crore
11 October 2012
State Bank Of Hyderabad
0
04 August 2011
State Bank Of Hyderabad
0
04 June 2020
State Bank Of India
0
20 March 2010
State Bank Of India
0
09 August 2007
Union Bank Of India
0
11 October 2012
State Bank Of Hyderabad
0
04 August 2011
State Bank Of Hyderabad
0
04 June 2020
State Bank Of India
0
20 March 2010
State Bank Of India
0
09 August 2007
Union Bank Of India
0
11 October 2012
State Bank Of Hyderabad
0
04 August 2011
State Bank Of Hyderabad
0
04 June 2020
State Bank Of India
0
20 March 2010
State Bank Of India
0
09 August 2007
Union Bank Of India
0
Documents
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-02122020
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Instrument(s) of creation or modification of charge;-12032019
Form CHG-1-12032019_signed
Optional Attachment-(1)-12032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190312
List of share holders, debenture holders;-12122018
Copy of MGT-8-12122018
Form MGT-7-12122018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Copy of MGT-8-13122017
Form PAS-3-24032017_signed
Form MGT-14-24032017_signed
Copy of Board or Shareholders? resolution-18032017
