Company Information
CIN
Status
Date of Incorporation
18 January 2000
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,449,810
Authorised Capital
105,000,000
Directors
Venkata Raja Sekhara Babu Yarlagadda
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Naga Prasad Tummala
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jaya Venkata Sitarama Brahma Chowdary Tummala
Beneficial Owner
almost 6 years ago
almost 6 years ago
Prasannanjaneyulu Mandava
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Koppaka Veera Venkata Satyanarayana
Director
over 8 years ago
over 8 years ago
Past Directors
Prasanna Panakala Rao Karuturi
Whole Time Director
almost 9 years ago
almost 9 years ago
Nagamuneeswara Rao Yarlagadda
Director
almost 16 years ago
almost 16 years ago
Venkata Rama Krishna Prasad Dasari
Director
almost 16 years ago
almost 16 years ago
Charges
29 August 2007
Syndicate Bank
18 Lak
29 August 2007
Syndicate Bank
0
29 August 2007
Syndicate Bank
0
Documents
Form DPT-3-08042021-signed
Form MGT-14-24122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201224
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Altered articles of association-09112020
Altered memorandum of association-09112020
Optional Attachment-(1)-02102020
Optional Attachment-(1)-15092020
Acknowledgement received from company-15092020
Form DIR-11-15092020_signed
Notice of resignation filed with the company-15092020
Form DIR-12-15092020_signed
Interest in other entities;-15092020
Notice of resignation;-15092020
Evidence of cessation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Proof of dispatch-15092020
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
