Company Information
CIN
Status
Date of Incorporation
08 June 1999
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
19,562,160
Authorised Capital
20,000,000
Directors
Sangeetha Vallabhaneni
Director
almost 10 years ago
almost 10 years ago
Bapuji Gottipati
Director
about 23 years ago
about 23 years ago
Kesavarao Dintakurti
Director
over 26 years ago
over 26 years ago
Charges
16 March 2005
Canara Bank
2 Crore
09 May 2000
State Bank Of India
1 Crore
14 January 2000
A P State Financial Corporation
2 Crore
27 January 2021
Hdfc Bank Limited
2 Crore
Documents
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form DIR-12-23112016_signed
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
