Company Information
CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,500,000
Authorised Capital
8,000,000
Directors
Malini Devi Bhimarsetti
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Bheemarasetty Eshwar
Director
about 12 years ago
about 12 years ago
Subbarao Nalla
Director
over 13 years ago
over 13 years ago
Thathayya Naidu Bhimarasetty
Director
over 13 years ago
over 13 years ago
Venkata Satya Lakshmi Narasimha Murthy Kambala
Director
over 13 years ago
over 13 years ago
Vijaya Bhaskar Guttula
Director
over 13 years ago
over 13 years ago
Bhimarasetty Sanyasi Rao
Director
over 13 years ago
over 13 years ago
Charges
17 March 2013
State Bank Of India
63 Lak
28 August 2012
Bajaj Finance Limited
20 Lak
28 August 2012
Bajaj Finance Limited
15 Lak
27 June 2012
Bajaj Finance Limited
51 Lak
27 June 2012
Bajaj Finance Limited
0
17 March 2013
State Bank Of India
0
28 August 2012
Bajaj Finance Limited
0
28 August 2012
Bajaj Finance Limited
0
27 June 2012
Bajaj Finance Limited
0
17 March 2013
State Bank Of India
0
28 August 2012
Bajaj Finance Limited
0
28 August 2012
Bajaj Finance Limited
0
27 June 2012
Bajaj Finance Limited
0
17 March 2013
State Bank Of India
0
28 August 2012
Bajaj Finance Limited
0
28 August 2012
Bajaj Finance Limited
0
Documents
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Evidence of cessation;-03092019
Form DIR-12-03092019_signed
Notice of resignation;-03092019
Form DIR-12-30042019_signed
Notice of resignation;-30042019
Evidence of cessation;-30042019
Optional Attachment-(4)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(2)-15122018
Optional Attachment-(3)-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-3-17012018-signed
Form ADT-1-17012018_signed
Copy of the intimation sent by company-17012018
Copy of written consent given by auditor-17012018
Copy of resolution passed by the company-17012018
List of share holders, debenture holders;-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
Optional Attachment-(1)-13012018
Form AOC-4-13012018_signed
