Company Information

CIN
Status
Date of Incorporation
13 August 2003
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
7,711,840
Authorised Capital
21,200,000

Directors

Ravi Varma Raju Danthuluri
Ravi Varma Raju Danthuluri
Director/Designated Partner
about 2 years ago
Avantika Mandhani
Avantika Mandhani
Director/Designated Partner
over 2 years ago
Deepak Somani
Deepak Somani
Director/Designated Partner
over 2 years ago
Lakshmika Cherukuri
Lakshmika Cherukuri
Director
over 7 years ago
Indira Nadimpalli
Indira Nadimpalli
Director
over 22 years ago
Venkata Rama Raju Nadimpalli
Venkata Rama Raju Nadimpalli
Director
over 22 years ago

Charges

0
05 March 2012
Religare Finvest Limited
2 Crore
05 March 2012
Religare Finvest Limited
0
05 March 2012
Religare Finvest Limited
0
05 March 2012
Religare Finvest Limited
0

Documents

Form ADT-1-11022020_signed
Copy of resolution passed by the company-11022020
Copy of written consent given by auditor-11022020
Copy of the intimation sent by company-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Form AOC-4-05022020_signed
List of share holders, debenture holders;-03022020
Optional Attachment-(1)-03022020
Form MGT-7-03022020_signed
Form ADT-1-11012020_signed
Copy of written consent given by auditor-11012020
Copy of resolution passed by the company-11012020
Evidence of cessation;-22012019
Notice of resignation;-22012019
Optional Attachment-(1)-22012019
Form DIR-12-22012019_signed
Interest in other entities;-19012019
Form DIR-12-19012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Optional Attachment-(1)-19012019
Form ADT-3-18012019_signed
Resignation letter-18012019
Notice of resignation;-26122018
Form DIR-12-26122018_signed
Evidence of cessation;-26122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181226
Interest in other entities;-17092018
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018