Company Information
CIN
Status
Date of Incorporation
20 July 1995
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,198,000
Authorised Capital
31,000,000
Directors
Venkatasiva Ramaprasad Myneni
Director/Designated Partner
over 2 years ago
over 2 years ago
Santhi Myneni
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Myneni Madhusudhan Rao
Director
over 30 years ago
over 30 years ago
Charges
23 February 2004
Andhra Bank
55 Lak
23 February 2004
Andhra Bank
7 Crore
02 July 1998
Andhra Bank
18 Lak
02 July 1998
Andhra Bank
0
23 February 2004
Andhra Bank
0
23 February 2004
Andhra Bank
0
02 July 1998
Andhra Bank
0
23 February 2004
Andhra Bank
0
23 February 2004
Andhra Bank
0
Documents
Form DPT-3-25072020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
List of share holders, debenture holders;-02052019
Optional Attachment-(2)-02052019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02052019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052019
Optional Attachment-(1)-02052019
Form DIR-12-02052019_signed
Form 20B-02052019_signed
Form 23AC-02052019_signed
Form 66-02052019_signed
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
Form ADT-1-01052019_signed
Optional Attachment-(1)-01052019
Annual return as per schedule V of the Companies Act,1956-01052019
List of share holders, debenture holders;-01052019
Copy of written consent given by auditor-01052019
Copy of resolution passed by the company-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Directors report as per section 134(3)-01052019
Copy of the intimation sent by company-01052019
Evidence of cessation;-01052019
Optional Attachment-(1)-01052019
Certificate of Registration for Modification of Mortgage-100714.PDF
