Company Information
CIN
Status
Date of Incorporation
01 December 2010
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,904,000
Authorised Capital
10,000,000
Directors
Paras Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavitha Puvvala
Director/Designated Partner
about 3 years ago
about 3 years ago
Vinay Kumar Puvvala
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vikram Poloju
Additional Director
over 5 years ago
over 5 years ago
Apparao Madaka
Director
about 15 years ago
about 15 years ago
Past Directors
Margana Lokesh Goud .
Additional Director
almost 12 years ago
almost 12 years ago
Margana Venkateswara Rao .
Additional Director
almost 12 years ago
almost 12 years ago
Satya Rao Pallela
Managing Director
about 14 years ago
about 14 years ago
Pallela Kanaka Ramaneswari
Director
about 15 years ago
about 15 years ago
Charges
28 January 2012
State Bank Of India
20 Lak
30 March 2022
Union Bank Of India
10 Lak
30 March 2022
Others
0
28 January 2012
State Bank Of India
0
30 March 2022
Others
0
28 January 2012
State Bank Of India
0
30 March 2022
Others
0
28 January 2012
State Bank Of India
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210106
Form MGT-14-04012021-signed
Optional Attachment-(2)-27112020
Optional Attachment-(4)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Altered articles of association-27112020
Optional Attachment-(1)-27112020
Altered memorandum of association-27112020
Optional Attachment-(3)-27112020
Form DPT-3-25102020_signed
Form DPT-3-24102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Form INC-22-03102020_signed
Copy of board resolution authorizing giving of notice-03102020
Copies of the utility bills as mentioned above (not older than two months)-03102020
Optional Attachment-(1)-03102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
Optional Attachment-(1)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DIR-12-03102020_signed
Evidence of cessation;-01102020
Optional Attachment-(1)-01102020
Notice of resignation;-01102020
Form DIR-12-01102020_signed
