Company Information
CIN
Status
Date of Incorporation
06 February 1984
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,775,000
Authorised Capital
10,000,000
Directors
Manvendra Vishnukumar Mor
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Kumar Bajaj
Director
over 39 years ago
over 39 years ago
Sunita Vishnu Mor
Director/Designated Partner
almost 42 years ago
almost 42 years ago
Vishnu Mor
Director
almost 42 years ago
almost 42 years ago
Charges
26 March 1992
A.p. State Finance Corporation
52 Lak
22 January 1985
Punjab National Bank
4 Lak
03 January 1985
A.p. State Finance Corporation
30 Lak
06 June 2023
Hdfc Bank Limited
0
09 June 2022
Hdfc Bank Limited
0
09 June 2022
Hdfc Bank Limited
0
22 January 1985
Punjab National Bank
0
26 March 1992
A.p. State Finance Corporation
0
03 January 1985
A.p. State Finance Corporation
0
06 June 2023
Hdfc Bank Limited
0
09 June 2022
Hdfc Bank Limited
0
09 June 2022
Hdfc Bank Limited
0
22 January 1985
Punjab National Bank
0
26 March 1992
A.p. State Finance Corporation
0
03 January 1985
A.p. State Finance Corporation
0
Documents
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of MGT-8-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form DPT-3-29102019-signed
Auditor?s certificate-21062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-14-21012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190121
Form DIR-12-17122018_signed
Altered memorandum of association-15122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122018
Altered articles of association-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Evidence of cessation;-20032018
Notice of resignation;-20032018
Form DIR-12-20032018_signed
Notice of resignation filed with the company-20032018
