Company Information
CIN
Status
Date of Incorporation
11 May 2001
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,263,000
Authorised Capital
30,000,000
Directors
Padmaja Rani Ponnam
Director
over 2 years ago
over 2 years ago
Keerthi Kavuri
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Deepthi Yarlagadda .
Director/Designated Partner
over 7 years ago
over 7 years ago
Srikanth Yarlagadda
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ponnam Preethi .
Director
over 7 years ago
over 7 years ago
Ponnam Venkateswara Rao
Director
over 23 years ago
over 23 years ago
Ponnam Sivarama Krishna
Director
over 24 years ago
over 24 years ago
Charges
03 August 2007
Idbi Bank Limited
2 Crore
21 July 2005
H.d.f.c. Bank Ltd.
9 Lak
12 December 2006
Indian Overseas Bank
25 Lak
29 August 2005
The Lakshmi Vilas Bank Ltd.
45 Lak
13 June 2001
Andhra Bank
29 Lak
12 September 2023
State Bank Of India
0
03 August 2007
Idbi Bank Limited
0
13 June 2001
Andhra Bank
0
12 December 2006
Indian Overseas Bank
0
29 August 2005
The Lakshmi Vilas Bank Ltd.
0
21 July 2005
H.d.f.c. Bank Ltd.
0
12 September 2023
State Bank Of India
0
03 August 2007
Idbi Bank Limited
0
13 June 2001
Andhra Bank
0
12 December 2006
Indian Overseas Bank
0
29 August 2005
The Lakshmi Vilas Bank Ltd.
0
21 July 2005
H.d.f.c. Bank Ltd.
0
12 September 2023
State Bank Of India
0
03 August 2007
Idbi Bank Limited
0
13 June 2001
Andhra Bank
0
12 December 2006
Indian Overseas Bank
0
29 August 2005
The Lakshmi Vilas Bank Ltd.
0
21 July 2005
H.d.f.c. Bank Ltd.
0
Documents
Form DIR-12-05092020_signed
Form DIR-11-05092020_signed
Notice of resignation;-01092020
Proof of dispatch-01092020
Evidence of cessation;-01092020
Acknowledgement received from company-01092020
Notice of resignation filed with the company-01092020
Optional Attachment-(3)-10032020
Declaration by first director-10032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032020
Optional Attachment-(2)-10032020
Optional Attachment-(1)-10032020
Form DIR-12-10032020_signed
Form AOC-4-30112019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
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
Form AOC-4-30112019
Form DPT-3-30062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
