Company Information
CIN
Status
Date of Incorporation
03 October 1994
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Sathvika Naidu Gangineni
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Venkateswarlu Chidipothu
Additional Director
over 9 years ago
over 9 years ago
Sridhar Chidipothu
Additional Director
over 9 years ago
over 9 years ago
Venkateswara Rao Gangineni
Additional Director
over 10 years ago
over 10 years ago
Vasundara Gangineni .
Director
about 26 years ago
about 26 years ago
Bhaktha Vatchala Rajasekhar Gangineni
Director
about 31 years ago
about 31 years ago
Charges
08 August 2017
Andhra Bank
2 Crore
31 October 2020
Union Bank Of India
36 Lak
31 October 2020
Others
0
08 August 2017
Others
0
31 October 2020
Others
0
08 August 2017
Others
0
Documents
Form DPT-3-25072020-signed
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-08072019
Form INC-22-19042019_signed
Form MGT-14-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(3)-19042019
Optional Attachment-(1)-19042019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Directors report as per section 134(3)-29012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012019
List of share holders, debenture holders;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Optional Attachment-(1)-29012019
Optional Attachment-(2)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062018
Directors report as per section 134(3)-25062018
Form MGT-7-25062018_signed
