Company Information
CIN
Status
Date of Incorporation
18 June 2001
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kailash Maharaj Dhandu
Director
about 2 years ago
about 2 years ago
Sharada Devi Sharma Dhandu
Director
over 10 years ago
over 10 years ago
Ashutosh Sharma Dhandu
Director
over 10 years ago
over 10 years ago
Surya Sita Rama Rao Nuti
Director
over 24 years ago
over 24 years ago
Shankar Lal Sharma Dhandu
Managing Director
over 24 years ago
over 24 years ago
Charges
28 December 2001
State Bank Of India
82 Lak
28 December 2001
State Bank Of India
0
28 December 2001
State Bank Of India
0
28 December 2001
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
List of share holders, debenture holders;-30062020
Directors report as per section 134(3)-30062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062020
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
List of share holders, debenture holders;-27062020
Form MGT-7-27062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062020
Directors report as per section 134(3)-26062020
Form AOC-4-26062020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form AOC-4-26042019_signed
List of share holders, debenture holders;-02052017
Form MGT-7-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Directors report as per section 134(3)-21042017
Form AOC-4-21042017_signed
List of share holders, debenture holders;-20042016
Form MGT-7-20042016_signed
Form AOC-4-180316.OCT
Copy of Board Resolution-300615.PDF
Form DIR-12-190315.OCT
Letter of Appointment-190315.PDF
Optional Attachment 1-190315.PDF
Declaration of the appointee Director- in Form DIR-2-190315.PDF
Form66-310115 for the FY ending on-310314.OCT
