Company Information

CIN
Status
Date of Incorporation
19 January 2000
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
545,950
Authorised Capital
5,000,000

Directors

Srinivas Savaram
Srinivas Savaram
Director/Designated Partner
over 2 years ago
Venkata Krishnayya Matta
Venkata Krishnayya Matta
Director
over 2 years ago
Velavalapalli Pavan Kumar
Velavalapalli Pavan Kumar
Director/Designated Partner
almost 3 years ago
Prabhakara Rao Bhogavalli
Prabhakara Rao Bhogavalli
Director/Designated Partner
about 3 years ago

Past Directors

Tataji Undamati
Tataji Undamati
Director
almost 26 years ago
Sarma Garimella Narasimha
Sarma Garimella Narasimha
Director
almost 26 years ago
Peter Ketels Schneeberger
Peter Ketels Schneeberger
Whole Time Director
almost 26 years ago

Charges

1 Crore
16 March 2017
Aditya Birla Finance Limited
1 Crore
03 October 2012
State Bank Of India
15 Lak
30 December 2006
State Bank Of India
3 Lak
16 March 2017
Others
0
03 October 2012
State Bank Of India
0
30 December 2006
State Bank Of India
0
16 March 2017
Others
0
03 October 2012
State Bank Of India
0
30 December 2006
State Bank Of India
0
16 March 2017
Others
0
03 October 2012
State Bank Of India
0
30 December 2006
State Bank Of India
0
16 March 2017
Others
0
03 October 2012
State Bank Of India
0
30 December 2006
State Bank Of India
0
16 March 2017
Others
0
03 October 2012
State Bank Of India
0
30 December 2006
State Bank Of India
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-24072020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-10112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-19072019
Optional Attachment-(1)-19072019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-17042019
Evidence of cessation;-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Form DIR-12-12012019_signed
Optional Attachment-(3)-10012019
Optional Attachment-(1)-10012019
Optional Attachment-(2)-10012019
Form MGT-7-29112018_signed