Company Information
CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
20,000,000
Directors
Sivarama Krishna Prasad Gabbita
Additional Director
over 2 years ago
over 2 years ago
Maddi Venkateswara Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Gabbita Krishna Sai Hanuma
Director/Designated Partner
about 6 years ago
about 6 years ago
Maddi Lakshmaiah
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Karre Suryanarayana
Additional Director
almost 4 years ago
almost 4 years ago
Kamakshi Gabbita
Additional Director
almost 7 years ago
almost 7 years ago
Charges
31 March 2022
Icici Bank Limited
2 Crore
31 March 2022
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
Documents
Form ADT-1-22122020_signed
Form ADT-3-22122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Resignation letter-22122020
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form DIR-12-12112019_signed
Declaration by first director-12112019
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Form AOC-5-14052019-signed
Copy of board resolution-10042019
Optional Attachment-(2)-12012019
Declaration by first director-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Optional Attachment-(1)-12012019
Form DIR-12-12012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-02092017
Form AOC-4-02092017_signed
