Company Information

CIN
Status
Date of Incorporation
09 December 2003
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000

Past Directors

Rayani Venkateswarlu
Rayani Venkateswarlu
Additional Director
over 4 years ago
Muppa Durgavaraprasadrao Venkateswarlu
Muppa Durgavaraprasadrao Venkateswarlu
Additional Director
over 6 years ago
Sarada Rayani
Sarada Rayani
Managing Director
over 13 years ago
Yandrathi Ravi
Yandrathi Ravi
Additional Director
almost 16 years ago
Koteswara Rao Marupudi
Koteswara Rao Marupudi
Director
almost 22 years ago

Charges

5 Crore
10 December 2008
Uco Bank
1 Crore
30 May 2007
Uco Bank
4 Crore
10 December 2008
Uco Bank
0
30 May 2007
Uco Bank
0
10 December 2008
Uco Bank
0
30 May 2007
Uco Bank
0
10 December 2008
Uco Bank
0
30 May 2007
Uco Bank
0

Documents

Form ADT-1-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of written consent given by auditor-28102019
Form DIR-12-28102019_signed
Declaration by first director-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Notice of resignation;-10072019
Evidence of cessation;-10072019
Form DIR-12-10072019_signed
Declaration by first director-22032019
Form DIR-12-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016