Company Information
CIN
Status
Date of Incorporation
18 February 1992
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,000,000
Authorised Capital
60,000,000
Directors
Shyam Sundar Polisetty
Managing Director
over 2 years ago
over 2 years ago
Manikya Rekha Polisetty
Director
over 2 years ago
over 2 years ago
Sri Krishnamurthy Bommidala
Director
over 2 years ago
over 2 years ago
Charges
01 November 2010
Uco Bank
10 Crore
04 October 1995
Uco Bank
69 Crore
04 October 1995
Uco Bank
5 Crore
01 November 2010
Uco Bank
0
04 October 1995
Uco Bank
0
04 October 1995
Uco Bank
0
01 November 2010
Uco Bank
0
04 October 1995
Uco Bank
0
04 October 1995
Uco Bank
0
Documents
Form ADT-1-07112020_signed
Copy of written consent given by auditor-06112020
Optional Attachment-(1)-06112020
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Form CHG-4-20102020
Form CHG-4-20102020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Form MGT-7-13082020_signed
Form AOC-4(XBRL)-10082020_signed
Form MGT-7-10082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
Optional Attachment-(1)-07082020
List of share holders, debenture holders;-07082020
Form DPT-3-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122017
Form AOC-4(XBRL)-05122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
Form ADT-1-051215.OCT
