Company Information

CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,878,200
Authorised Capital
17,500,000

Directors

Manne Venkateswara Rao
Manne Venkateswara Rao
Director/Designated Partner
over 6 years ago
Grandhi Susila
Grandhi Susila
Director/Designated Partner
almost 9 years ago

Past Directors

Kantha Rao Majji
Kantha Rao Majji
Director
over 18 years ago

Charges

4 Crore
26 May 2004
Indian Overseas Bank
4 Crore
26 May 2004
Indian Overseas Bank
4 Crore
01 January 2001
State Bank Of India
3 Crore
22 July 1996
State Bank Of India
1 Crore
18 February 1997
State Bank Of India
2 Crore
18 February 1997
State Bank Of India
0
22 July 1996
State Bank Of India
0
26 May 2004
Indian Overseas Bank
0
01 January 2001
State Bank Of India
0
26 May 2004
Indian Overseas Bank
0
18 February 1997
State Bank Of India
0
22 July 1996
State Bank Of India
0
26 May 2004
Indian Overseas Bank
0
01 January 2001
State Bank Of India
0
26 May 2004
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(3)-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form DIR-11-04012017_signed
Form DIR-12-30122016_signed
Proof of dispatch-28122016
Evidence of cessation;-28122016
Notice of resignation filed with the company-28122016
Optional Attachment-(1)-28122016