Company Information
CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
671,725,000
Authorised Capital
675,000,000
Directors
. Ravindranath
Director/Designated Partner
about 2 years ago
about 2 years ago
Raja Kumari Vanka
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sourav Malhotra
Company Secretary
almost 6 years ago
almost 6 years ago
Vanka Raghuveer
Additional Director
about 13 years ago
about 13 years ago
Ravali Vanka
Additional Director
about 13 years ago
about 13 years ago
Srinivasa Rao Dokku
Director
about 17 years ago
about 17 years ago
Charges
18 June 2019
Axis Bank Limited
15 Crore
17 May 2019
Hdfc Bank Limited
97 Lak
22 March 2014
State Bank Of India
80 Crore
21 June 2006
State Bank Of India
224 Crore
20 October 2014
Axis Bank Limited
58 Lak
05 January 2021
Union Bank Of India
8 Crore
22 August 2023
Yes Bank Limited
0
04 May 2022
Others
0
21 June 2006
State Bank Of India
0
05 January 2021
Others
0
17 May 2019
Hdfc Bank Limited
0
18 June 2019
Axis Bank Limited
0
22 March 2014
State Bank Of India
0
20 October 2014
Axis Bank Limited
0
22 August 2023
Yes Bank Limited
0
04 May 2022
Others
0
21 June 2006
State Bank Of India
0
05 January 2021
Others
0
17 May 2019
Hdfc Bank Limited
0
18 June 2019
Axis Bank Limited
0
22 March 2014
State Bank Of India
0
20 October 2014
Axis Bank Limited
0
22 August 2023
Yes Bank Limited
0
04 May 2022
Others
0
21 June 2006
State Bank Of India
0
05 January 2021
Others
0
17 May 2019
Hdfc Bank Limited
0
18 June 2019
Axis Bank Limited
0
22 March 2014
State Bank Of India
0
20 October 2014
Axis Bank Limited
0
Documents
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Optional Attachment-(3)-24082020
Particulars of all joint charge holders;-24082020
Optional Attachment-(4)-24082020
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Form DPT-3-24072020-signed
Form CHG-4-21052020_signed
Letter of the charge holder stating that the amount has been satisfied-21052020
Form PAS-3-16032020_signed
Copy of Board or Shareholders? resolution-16032020
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.-16032020
Form SH-7-02032020-signed
Form MGT-14-28022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200228
Optional Attachment-(1)-17022020
Altered memorandum of assciation;-17022020
Altered articles of association-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Copy of the resolution for alteration of capital;-17022020
Altered articles of association;-17022020
Altered memorandum of association-17022020
Optional Attachment-(1)-08022020
Optional Attachment-(2)-08022020
Optional Attachment-(5)-08022020
Optional Attachment-(3)-08022020
Form DIR-12-08022020_signed
Optional Attachment-(4)-08022020
