Company Information
CIN
Status
Date of Incorporation
28 September 2004
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
36,960,000
Authorised Capital
60,000,000
Directors
Ramanjineyulu Ramadurgam
Director/Designated Partner
about 9 years ago
about 9 years ago
Pathakothachervu Surendra
Director/Designated Partner
over 13 years ago
over 13 years ago
Ravi Kumar Pathi .
Director
about 17 years ago
about 17 years ago
Sitendranarayan Mahendranarayan Rai
Director/Designated Partner
over 17 years ago
over 17 years ago
Bala Chandra Konijeti Mauli
Director
almost 18 years ago
almost 18 years ago
Narahari Akula
Wholetime Director
almost 21 years ago
almost 21 years ago
Chandra Sekhar Puvvadi
Director
almost 21 years ago
almost 21 years ago
Bachala Veeranna Raja
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Ashok Kumar Malyala
Director
about 21 years ago
about 21 years ago
Jupudi Raja Venkata Siva Rama Krishna
Wholetime Director
about 21 years ago
about 21 years ago
Mandava Venkateswara Rao
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Prabhavati Jain
Additional Director
over 17 years ago
over 17 years ago
Kiran Kumar Pathi
Director
almost 18 years ago
almost 18 years ago
Maddula Sunil Gupta
Director
almost 18 years ago
almost 18 years ago
Chavva Krishnaiah .
Director
almost 18 years ago
almost 18 years ago
Jurala Lakshminarsimhaiah
Additional Director
about 18 years ago
about 18 years ago
Mitta Narayanappa Lokendranath
Additional Director
about 18 years ago
about 18 years ago
Makam Sathyanarayana Chetan
Additional Director
about 18 years ago
about 18 years ago
Pathi Raj Gopal
Additional Director
about 18 years ago
about 18 years ago
Nallam Chanukya
Additional Director
about 18 years ago
about 18 years ago
Mandava Venkata Lakshman Kumar
Additional Director
about 18 years ago
about 18 years ago
Bommisetty Siva Satya Prasad
Additional Director
about 18 years ago
about 18 years ago
Annavarapu Hari Hara Nath
Additional Director
about 18 years ago
about 18 years ago
Shimoga Gopalakrishna Ramesh Babu
Additional Director
about 18 years ago
about 18 years ago
Maddula Krishna Gupta
Director
almost 21 years ago
almost 21 years ago
Jupudi Lakshmi Narayana
Director
almost 21 years ago
almost 21 years ago
Jutur Madhusudana
Director
almost 21 years ago
almost 21 years ago
Malayala Thimmaiah Gupta
Director
about 21 years ago
about 21 years ago
Ravula Govinda Reddy
Director
about 21 years ago
about 21 years ago
Charges
07 March 2006
Uti Bank Limited
2 Crore
07 March 2006
Uti Bank Limited
2 Crore
13 June 2007
Phoenix Arc Private Limited
7 Crore
07 July 2005
Axis Bank Limited
2 Crore
07 March 2006
Uti Bank Limited
2 Crore
07 July 2005
Phoenix Arc Private Limited
0
07 March 2006
Uti Bank Limited
0
07 March 2006
Uti Bank Limited
0
13 June 2007
Others
0
07 March 2006
Uti Bank Limited
0
07 July 2005
Phoenix Arc Private Limited
0
07 March 2006
Uti Bank Limited
0
07 March 2006
Uti Bank Limited
0
13 June 2007
Others
0
07 March 2006
Uti Bank Limited
0
07 July 2005
Phoenix Arc Private Limited
0
07 March 2006
Uti Bank Limited
0
07 March 2006
Uti Bank Limited
0
13 June 2007
Others
0
07 March 2006
Uti Bank Limited
0
Documents
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Form DIR-11-25032019_signed
Notice of resignation filed with the company-25032019
Proof of dispatch-25032019
Evidence of cessation;-02022019
Form DIR-12-02022019_signed
Notice of resignation;-02022019
Optional Attachment-(1)-02022019
Form e-CODS-01052018_signed
Form AOC-4-01042018_signed
Form MGT-7-01042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Form 20B-31032018_signed
Form 23AC-31032018_signed
Form 23ACA-31032018_signed
Form 66-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Form CHG-4-09062017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170609
Letter of appointment;-01112016
