Company Information
CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Mulaka Rama Tulasi Reddy
Managing Director
over 2 years ago
over 2 years ago
Rodda Rama Devi
Director
over 2 years ago
over 2 years ago
Are Sambarajyam
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkata Subba Rao Javvadula
Director
over 2 years ago
over 2 years ago
Konatham Yerukala Reddy
Director
over 2 years ago
over 2 years ago
Past Directors
Ammireddy Anjaneyulu Reddy
Director
over 26 years ago
over 26 years ago
Edara Peddi Reddy
Director
over 26 years ago
over 26 years ago
Charges
18 March 2000
The Vysya Bank Ltd.
28 Lak
18 March 2000
The Vysya Bank Ltd.
0
18 March 2000
The Vysya Bank Ltd.
0
18 March 2000
The Vysya Bank Ltd.
0
Documents
Form AOC-4-11112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
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-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
-301014.OCT
Form66-241014 for the FY ending on-310314.OCT
