Company Information
CIN
Status
Date of Incorporation
07 December 1994
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Nagendra Babu Dhanekula
Director
about 26 years ago
about 26 years ago
Dhanekula Ravindranath Tagore
Managing Director
about 26 years ago
about 26 years ago
Dhanekula Venkata Bhavani Prasad
Director
about 26 years ago
about 26 years ago
Dhanekula Sai Prasad
Director
about 26 years ago
about 26 years ago
Documents
Form AOC-4-03122019-signed
Form ADT-1-25112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form DPT-3-25072019
Auditor?s certificate-25072019
Form AOC-4-15102018-signed
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form AOC-4-06112016-signed
List of share holders, debenture holders;-30102016
Form MGT-7-30102016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form MGT-14-271015.PDF
Copy of resolution-271015.PDF
