Company Information
CIN
Status
Date of Incorporation
28 November 1994
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,600,000
Authorised Capital
4,000,000
Directors
Manthena Satyanarayana Raju
Director
over 2 years ago
over 2 years ago
Mohan Krishnamraju Manthena
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Gorinta Janaki
Additional Director
over 5 years ago
over 5 years ago
Savitri Manthena
Director
almost 21 years ago
almost 21 years ago
Charges
27 April 2018
Hdfc Bank Limited
1 Crore
27 April 2018
Hdfc Bank Limited
0
27 April 2018
Hdfc Bank Limited
0
27 April 2018
Hdfc Bank Limited
0
27 April 2018
Hdfc Bank Limited
0
27 April 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-22072020-signed
Form DIR-12-09072020_signed
Notice of resignation;-09072020
Optional Attachment-(1)-09072020
Evidence of cessation;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Instrument(s) of creation or modification of charge;-24052018
Form CHG-1-24052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180524
Form MGT-7-30112017_signed
Form AOC-4-26112017_signed
