Company Information
CIN
Status
Date of Incorporation
19 August 1985
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
905,200
Authorised Capital
2,000,000
Directors
Lakshman Swamy Pentapati
Managing Director
almost 23 years ago
almost 23 years ago
Past Directors
Pentapati Pulla Rao
Director
almost 20 years ago
almost 20 years ago
Jayalakshmi Pentapati
Director
about 20 years ago
about 20 years ago
Kanchupati Kaladhar
Director
almost 21 years ago
almost 21 years ago
Venkateswara Rao Chichula
Director
almost 23 years ago
almost 23 years ago
Charges
29 June 2004
Ocean Grace Co. Pte. Ltd.
16 Lak
29 June 2004
Ocean Grace Co. Pte. Ltd.
0
29 June 2004
Ocean Grace Co. Pte. Ltd.
0
29 June 2004
Ocean Grace Co. Pte. Ltd.
0
Documents
Form ADT-1-10122019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Form ADT-1-211215.OCT
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
