Company Information
CIN
Status
Date of Incorporation
11 July 2012
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Haritha Ramineni
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Gaddam Siva Rama Krishna
Director
almost 8 years ago
almost 8 years ago
Srinivasarao Ramineni
Director
over 13 years ago
over 13 years ago
Past Directors
Laxmi Narayan Adusumali
Director
over 13 years ago
over 13 years ago
Adi Narayana Adusumalli
Director
over 13 years ago
over 13 years ago
Balaji Ramimeni
Director
over 13 years ago
over 13 years ago
Charges
26 December 2012
Andhra Bank
21 Crore
20 October 2020
Andhra Bank
2 Crore
24 April 2020
Andhra Bank
1 Crore
24 April 2020
Others
0
26 December 2012
Others
0
20 October 2020
Others
0
24 April 2020
Others
0
26 December 2012
Others
0
20 October 2020
Others
0
24 April 2020
Others
0
26 December 2012
Others
0
20 October 2020
Others
0
Documents
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form CHG-1-21052020_signed
Instrument(s) of creation or modification of charge;-21052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200521
Form ADT-1-08012020_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Optional Attachment-(1)-26122018
Declaration by first director-26122018
Form DIR-12-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Instrument(s) of creation or modification of charge;-31032018
