Company Information
CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Directors
Karuna Devi Ambati
Director
almost 14 years ago
almost 14 years ago
Phani Raj Ambati
Director
almost 14 years ago
almost 14 years ago
Past Directors
Venkataraghava Aswarthanarayana Ambati
Additional Director
about 8 years ago
about 8 years ago
Ambati Saritha
Additional Director
over 13 years ago
over 13 years ago
Charges
27 September 2019
Lakshmi Vilas Bank Limited
41 Lak
27 September 2019
Lakshmi Vilas Bank Limited
0
27 September 2019
Lakshmi Vilas Bank Limited
0
27 September 2019
Lakshmi Vilas Bank Limited
0
27 September 2019
Lakshmi Vilas Bank Limited
0
27 September 2019
Lakshmi Vilas Bank Limited
0
27 September 2019
Lakshmi Vilas Bank Limited
0
Documents
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form CHG-1-27112019_signed
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Form ADT-1-15012019_signed
Form DIR-12-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form INC-22-24122018_signed
Copy of board resolution authorizing giving of notice-15122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122018
Copies of the utility bills as mentioned above (not older than two months)-15122018
