Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
41,900,000
Authorised Capital
57,000,000

Directors

Nageswsara Rao Mandapalli
Nageswsara Rao Mandapalli
Additional Director
about 5 years ago
Ashok Reddy Arega
Ashok Reddy Arega
Director
over 15 years ago

Past Directors

Naga Venkata Lakshmana Hari Kishore Maddula
Naga Venkata Lakshmana Hari Kishore Maddula
Director
over 11 years ago
Srinivas Maddipati
Srinivas Maddipati
Director
over 15 years ago
Leelamadhavi Arega
Leelamadhavi Arega
Director
over 15 years ago

Charges

0
12 January 2011
State Bank Of Hyderabad
9 Crore
12 January 2011
State Bank Of Hyderabad
0
12 January 2011
State Bank Of Hyderabad
0
12 January 2011
State Bank Of Hyderabad
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20210805
Form DIR-12-27102020_signed
Declaration by first director-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Notice of resignation filed with the company-04052019
Form DIR-11-04052019_signed
Proof of dispatch-04052019
Form CHG-4-02082018-signed
Letter of the charge holder stating that the amount has been satisfied-23072018
Form MGT-7-14072018_signed
Form AOC-4-14072018_signed
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Optional Attachment-(1)-09072018
List of share holders, debenture holders;-09072018
Form MGT-14-03042017-signed
Form SH-7-28032017-signed
Altered memorandum of association-22032017
Copy of the resolution for alteration of capital;-22032017
Altered articles of association-22032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
Altered memorandum of assciation;-22032017
Altered articles of association;-22032017
Form DIR-12-031015.OCT
Form MR-1-021015-190915.PDF
Copy of Board Resolution-021015.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-021015.PDF
Evidence of cessation-021015.PDF
Form66-310715 for the FY ending on-310314.OCT
FormSchV-010815 for the FY ending on-310314.OCT