Company Information
CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,500,000
Authorised Capital
15,000,000
Directors
Venugopala Rao Balumuri
Director
almost 14 years ago
almost 14 years ago
Sunitha Balumuri
Director
almost 14 years ago
almost 14 years ago
Charges
06 April 2018
Andhra Bank
2 Crore
02 July 2016
Andhra Bank
5 Crore
06 April 2018
Others
0
02 July 2016
Others
0
06 April 2018
Others
0
02 July 2016
Others
0
06 April 2018
Others
0
02 July 2016
Others
0
Documents
Form DPT-3-18022021-signed
Form ADT-1-08092020_signed
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Form MGT-7-03082020_signed
List of share holders, debenture holders;-31072020
Directors report as per section 134(3)-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Form AOC-4-10072020_signed
Form CHG-1-23102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022
Instrument(s) of creation or modification of charge;-19102019
Form CHG-1-19102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form SH-7-01052018-signed
Copy of the resolution for alteration of capital;-28042018
Altered articles of association;-28042018
Altered memorandum of assciation;-28042018
Instrument(s) of creation or modification of charge;-26042018
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
