Company Information

CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
7,416,400
Authorised Capital
30,000,000

Directors

Tagore Nalam Ramanuja Gupta
Tagore Nalam Ramanuja Gupta
Director
over 13 years ago

Past Directors

Sannala Purna Chandra Rao
Sannala Purna Chandra Rao
Whole Time Director
about 9 years ago
Siva Reddy Are
Siva Reddy Are
Managing Director
about 9 years ago
Chebrolu Soma Sekhar Rao
Chebrolu Soma Sekhar Rao
Additional Director
almost 11 years ago
Vijay Kumar Nalam
Vijay Kumar Nalam
Additional Director
almost 11 years ago
Eswara Satyanarayana Chalamalasetty
Eswara Satyanarayana Chalamalasetty
Additional Director
almost 11 years ago
Ghanta Vivekanandaswamy .
Ghanta Vivekanandaswamy .
Additional Director
almost 11 years ago
Tirumalasetty Venkata Ramana Murthy
Tirumalasetty Venkata Ramana Murthy
Additional Director
almost 11 years ago

Documents

Form DPT-3-06042021-signed
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form MGT-14-02102020_signed
Optional Attachment-(1)-26092020
Form DPT-3-26072020-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-23092019
Optional Attachment-(1)-23092019
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form PAS-3-24072018_signed
Copy of Board or Shareholders? resolution-24072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072018
Form MGT-14-26052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052018