Company Information
CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Dhanalakshmi Pilla
Director
over 13 years ago
over 13 years ago
Adibabu Pilla
Director
over 13 years ago
over 13 years ago
Charges
05 September 2015
The Karur Vysya Bank Limited
4 Lak
06 December 2014
The Karur Vysya Bank Limited
15 Lak
05 September 2015
The Karur Vysya Bank Limited
0
06 December 2014
The Karur Vysya Bank Limited
0
05 September 2015
The Karur Vysya Bank Limited
0
06 December 2014
The Karur Vysya Bank Limited
0
05 September 2015
The Karur Vysya Bank Limited
0
06 December 2014
The Karur Vysya Bank Limited
0
Documents
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Form ADT-1-30102020_signed
Copy of written consent given by auditor-30102020
Directors report as per section 134(3)-30102020
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form DPT-3-29042020-signed
Form CHG-4-16122019_signed
Letter of the charge holder stating that the amount has been satisfied-30112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191130
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Auditor?s certificate-28062019
Form DPT-3-28062019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Optional Attachment-(1)-22062018
List of share holders, debenture holders;-22062018
Directors report as per section 134(3)-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
