Company Information
CIN
Status
Date of Incorporation
07 March 1997
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
26,940,000
Authorised Capital
45,000,000
Directors
Venkata Subrahmanyam Chaluvadhi
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Hari Babu Grandhi
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Jayasri Chaluvadi
Whole Time Director
over 9 years ago
over 9 years ago
Sanagapalli Pardha Saradhi Rao
Director
almost 13 years ago
almost 13 years ago
Sreeram Alapati
Director
over 28 years ago
over 28 years ago
Charges
01 February 2014
Maximus Arc Limited
13 Crore
07 June 1997
State Bank Of India
60 Lak
01 February 2014
Others
0
07 June 1997
State Bank Of India
0
01 February 2014
Others
0
07 June 1997
State Bank Of India
0
01 February 2014
Others
0
07 June 1997
State Bank Of India
0
Documents
Form CHG-1-09102019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191009
Optional Attachment-(1)-22082019
Instrument(s) of creation or modification of charge;-22082019
Form DIR-12-12072019_signed
Evidence of cessation;-11072019
Notice of resignation;-11072019
Form DIR-12-11072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Evidence of cessation;-22012019
Form DIR-12-22012019_signed
Notice of resignation;-22012019
Form MGT-14-21012019_signed
Optional Attachment-(1)-21012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Optional Attachment-(2)-21012019
Optional Attachment-(1)-21012019
Interest in other entities;-21012019
Form DIR-12-21012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed
Form AOC-4-09022018_signed
Optional Attachment-(1)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Optional Attachment-(3)-12012017
