Company Information
CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,827,430
Authorised Capital
12,000,000
Directors
Mahendra Kumar Tated
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Rudraraju Jagapathi Raju .
Additional Director
over 7 years ago
over 7 years ago
Subbaraya Sastry Viswanadham
Director
about 18 years ago
about 18 years ago
Sarma Garimella Narasimha
Director
almost 19 years ago
almost 19 years ago
Peter Ketels Schneeberger
Director
almost 19 years ago
almost 19 years ago
Charges
20 March 2020
Aditya Birla Finance Limited
50 Lak
20 March 2020
Others
0
20 March 2020
Others
0
20 March 2020
Others
0
Documents
Form DPT-3-14122020_signed
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Optional Attachment-(1)-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-19072019
Optional Attachment-(1)-19072019
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form DIR-12-13062019-signed
Optional Attachment-(2)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form DIR-11-14052019_signed
Proof of dispatch-14052019
Notice of resignation filed with the company-14052019
Optional Attachment-(1)-14052019
