Company Information

CIN
Status
Date of Incorporation
03 May 1999
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Nallam Narayana Rao
Nallam Narayana Rao
Director
about 2 years ago
Nallam Venkata Suresh
Nallam Venkata Suresh
Director/Designated Partner
over 2 years ago

Past Directors

Dhulipudi Venkata Radhakrishna Mohan
Dhulipudi Venkata Radhakrishna Mohan
Managing Director
over 26 years ago
Nallam Govinda Rao
Nallam Govinda Rao
Director
over 26 years ago

Charges

2 Crore
14 March 2000
Andhra Pradesh State Financial Corporation
1 Crore
19 June 2021
Indian Bank
2 Crore
19 June 2021
Indian Bank
0
14 March 2000
Andhra Pradesh State Financial Corporation
0
19 June 2021
Indian Bank
0
14 March 2000
Andhra Pradesh State Financial Corporation
0
19 June 2021
Indian Bank
0
14 March 2000
Andhra Pradesh State Financial Corporation
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Form DIR-12-20102020_signed
Evidence of cessation;-14102020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-3-02102019_signed
Resignation letter-02102019
Form CHG-4-10082019_signed
Letter of the charge holder stating that the amount has been satisfied-10082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190810
Form MGT-7-08062019_signed
Form AOC-4-06062019_signed
Directors report as per section 134(3)-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
List of share holders, debenture holders;-23052019
Form AOC-4-02072018_signed
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed