Company Information
CIN
Status
Date of Incorporation
21 September 1999
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Venkatanaga Janardhana Rao Chinta
Director
over 26 years ago
over 26 years ago
Dhanunjaya Sreeram
Director
over 26 years ago
over 26 years ago
Sai Prasad Sreeram
Director
over 26 years ago
over 26 years ago
Past Directors
Raja Gopal Sreeram
Director
over 26 years ago
over 26 years ago
Charges
24 May 2001
Andhra Bank
35 Lak
30 May 2006
Andhra Bank
15 Lak
22 July 2005
Andhra Bank
10 Lak
02 August 2005
Andhra Bank
1 Crore
27 May 2006
Andhra Bank
50 Lak
22 July 2006
Andhra Bank
10 Lak
30 June 2020
Union Bank Of India
12 Crore
30 June 2020
Others
0
02 August 2005
Andhra Bank
0
27 May 2006
Andhra Bank
0
22 July 2006
Andhra Bank
0
30 May 2006
Andhra Bank
0
24 May 2001
Andhra Bank
0
22 July 2005
Andhra Bank
0
30 June 2020
Others
0
02 August 2005
Andhra Bank
0
27 May 2006
Andhra Bank
0
22 July 2006
Andhra Bank
0
30 May 2006
Andhra Bank
0
24 May 2001
Andhra Bank
0
22 July 2005
Andhra Bank
0
Documents
Form MGT-14-03082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Optional Attachment-(1)-01082020
Form CHG-1-10072020_signed
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form ADT-1-26112019_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of written consent given by auditor-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of resolution passed by the company-20112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-14-18032019_signed
Acknowledgement received from company-18032019
Form DIR-11-18032019_signed
Notice of resignation filed with the company-18032019
Proof of dispatch-18032019
Optional Attachment-(1)-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
