Company Information

CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 June 2022
Paid Up Capital
45,460,500
Authorised Capital
47,710,500

Directors

Hiroki Kuwano
Hiroki Kuwano
Director/Designated Partner
about 7 years ago
Rachamallu Sudhakarareddy
Rachamallu Sudhakarareddy
Director/Designated Partner
over 13 years ago

Past Directors

Tatsuro Hirano .
Tatsuro Hirano .
Additional Director
over 7 years ago
Venkata Sujitha Rachamallu
Venkata Sujitha Rachamallu
Director
over 13 years ago
Venkateswara Reddy Rachamallu
Venkateswara Reddy Rachamallu
Director
over 13 years ago

Charges

0
19 March 2013
Syndicate Bank
6 Crore
19 March 2013
Syndicate Bank
0
19 March 2013
Syndicate Bank
0
19 March 2013
Syndicate Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092019
List of share holders, debenture holders;-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Proof of dispatch-18032019
Notice of resignation filed with the company-18032019
Form DIR-11-18032019_signed
Acknowledgement received from company-18032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190219
Letter of the charge holder stating that the amount has been satisfied-05022019
Form CHG-4-05022019
Form AOC-4-05112018-signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Letter of the charge holder stating that the amount has been satisfied-28092018
Form ADT-1-17072018_signed
Copy of resolution passed by the company-17072018
Copy of the intimation sent by company-17072018
Copy of written consent given by auditor-17072018
Form PAS-3-10052018_signed
Copy of Board or Shareholders? resolution-09052018
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.-09052018
Form SH-7-04052018-signed
Form MGT-14-02052018_signed
Altered memorandum of association-30042018
Copy of the resolution for alteration of capital;-30042018
Optional Attachment-(1)-30042018