Company Information

CIN
Status
Date of Incorporation
03 June 1996
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,013,530
Authorised Capital
5,000,000

Directors

Venkata Subbarao Machavaram
Venkata Subbarao Machavaram
Director/Designated Partner
over 4 years ago
Subba Rao Karumanchi
Subba Rao Karumanchi
Director/Designated Partner
over 4 years ago
Mohammad Ghouse Shaik
Mohammad Ghouse Shaik
Director/Designated Partner
over 4 years ago
Tondepi Mallinathudu Pandita
Tondepi Mallinathudu Pandita
Director/Designated Partner
over 4 years ago
Maruthi Venkata Subrahmanyam Mukthinutalapati
Maruthi Venkata Subrahmanyam Mukthinutalapati
Director/Designated Partner
over 4 years ago
Adilakshmi Thaduvayi
Adilakshmi Thaduvayi
Additional Director
over 6 years ago
Kasturirao Tanniru
Kasturirao Tanniru
Director
over 18 years ago

Past Directors

Venkateswarlu Neelisetty
Venkateswarlu Neelisetty
Director
over 18 years ago
Venkateswarlu Thaduvayi
Venkateswarlu Thaduvayi
Director
over 18 years ago
Sambasiva Rao Yanamadala
Sambasiva Rao Yanamadala
Managing Director
about 22 years ago
Yadala Venkatasesharao
Yadala Venkatasesharao
Director
over 29 years ago
Venkateswarlu Devaki
Venkateswarlu Devaki
Director
over 29 years ago

Charges

0
25 February 2002
P.d. Macts Ltd.
25 Lak
25 February 2002
P.d. Macts Ltd.
0
25 February 2002
P.d. Macts Ltd.
0
25 February 2002
P.d. Macts Ltd.
0
25 February 2002
P.d. Macts Ltd.
0

Documents

Form PAS-3-01072020_signed
Copy of Board or Shareholders? resolution-01072020
Optional Attachment-(1)-01072020
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.-01072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200514
Form MGT-14-11052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200511
Optional Attachment-(1)-08052020
Altered articles of association-08052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052020
Altered memorandum of association-08052020
Optional Attachment-(2)-08052020
Form SH-7-30032020-signed
Copy of the resolution for alteration of capital;-17032020
Altered memorandum of assciation;-17032020
Form MGT-14-16032020_signed
Altered memorandum of association-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form PAS-3-18122019_signed
Copy of Board or Shareholders? resolution-18122019
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.-18122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form CHG-4-24062019_signed
Letter of the charge holder stating that the amount has been satisfied-24062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190624
Form DIR-12-18052019_signed