Company Information
CIN
Status
Date of Incorporation
02 July 1992
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,827,460
Authorised Capital
5,000,000
Directors
Ramachandra Raju Penumatsa
Managing Director
about 2 years ago
about 2 years ago
Sudha Rani Gudipudi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sharada Kolli
Director
about 21 years ago
about 21 years ago
Kamakshi Gabbita
Director
over 24 years ago
over 24 years ago
Renuka Devi Karpurapu
Director
over 24 years ago
over 24 years ago
Past Directors
Yedukondala Nageswara Babu Gudipudi
Director
over 24 years ago
over 24 years ago
Charges
22 September 2001
Bank Of Baroda
30 Lak
22 September 2001
Bank Of Baroda
30 Lak
22 September 2001
Bank Of Baroda
0
22 September 2001
Bank Of Baroda
0
22 September 2001
Bank Of Baroda
0
22 September 2001
Bank Of Baroda
0
22 September 2001
Bank Of Baroda
0
22 September 2001
Bank Of Baroda
0
22 September 2001
Bank Of Baroda
0
22 September 2001
Bank Of Baroda
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Form ADT-1-21012020_signed
List of share holders, debenture holders;-21012020
Directors report as per section 134(3)-21012020
Copy of the intimation sent by company-21012020
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Form ADT-3-20012020_signed
Resignation letter-20012020
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form PAS-3-30122018_signed
Copy of Board or Shareholders? resolution-30122018
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.-30122018
Form SH-7-25102018-signed
Form MGT-14-18102018-signed
Altered memorandum of assciation;-11102018
Altered articles of association-11102018
Copy of the resolution for alteration of capital;-11102018
Optional Attachment-(1)-11102018
