Company Information
CIN
Status
Date of Incorporation
22 March 1996
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,482,000
Authorised Capital
25,000,000
Directors
Teegela Narasaiah Gupta Appala
Director/Designated Partner
about 2 years ago
about 2 years ago
Venkata Ramanayya Teegala
Director/Designated Partner
about 4 years ago
about 4 years ago
Theegala Linga Murthy Venkata Surya
Director/Designated Partner
about 7 years ago
about 7 years ago
Theegela Subbarao
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
12 November 1996
State Bank Of India
4 Crore
12 November 1996
State Bank Of India
0
12 November 1996
State Bank Of India
0
Documents
Form CHG-1-03092020_signed
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form DPT-3-25072020-signed
Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-11072019
Optional Attachment-(1)-11072019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Declaration by first director-03042019
Form DIR-12-03042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
