Company Information
CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Tejasvi Chekuri
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkateswara Rao Thottempudi
Director
over 12 years ago
over 12 years ago
Charges
29 November 2018
State Bank Of India
1 Crore
30 June 2020
State Bank Of India
1 Crore
21 July 2022
State Bank Of India
5 Crore
21 July 2022
State Bank Of India
0
30 June 2020
State Bank Of India
0
29 November 2018
State Bank Of India
0
21 July 2022
State Bank Of India
0
30 June 2020
State Bank Of India
0
29 November 2018
State Bank Of India
0
21 July 2022
State Bank Of India
0
30 June 2020
State Bank Of India
0
29 November 2018
State Bank Of India
0
Documents
Form DPT-3-24032020-signed
Auditor?s certificate-26022020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-21062019
Copy of instrument creating charge-21062019
Copy of trust deed-21062019
Form MGT-14-03052019_signed
Form PAS-3-03052019_signed
Optional Attachment-(1)-03052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Copy of the special resolution authorizing the issue of bonus shares;-03052019
Copy of Board or Shareholders? resolution-03052019
Form MGT-14-01052019-signed
Form SH-7-25042019-signed
Altered articles of association-25032019
Altered memorandum of assciation;-25032019
Altered memorandum of association-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
Copy of the resolution for alteration of capital;-25032019
Form ADT-1-19032019_signed
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
Form CHG-1-10012019_signed
