Company Information

CIN
Status
Date of Incorporation
28 March 2006
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Chandra Shaker Pamulaparthi
Chandra Shaker Pamulaparthi
Director
about 15 years ago
Shashi Kumar Veldurthi
Shashi Kumar Veldurthi
Managing Director
over 19 years ago

Past Directors

Anantha Lakshmi Veldurti
Anantha Lakshmi Veldurti
Director
over 13 years ago
Srikanth Gundlapally
Srikanth Gundlapally
Director
almost 19 years ago

Charges

4 Crore
30 August 2012
Karur Vysya Bank Limited
2 Crore
30 April 2012
Suraksha Asset Reconstruction Private Limited
50 Lak
11 November 2011
Kotak Mahindra Bank Limited
2 Lak
30 June 2010
State Bank Of India
1 Crore
30 April 2012
Others
0
30 August 2012
Karur Vysya Bank Limited
0
30 June 2010
State Bank Of India
0
11 November 2011
Kotak Mahindra Bank Limited
0
30 April 2012
Others
0
30 August 2012
Karur Vysya Bank Limited
0
30 June 2010
State Bank Of India
0
11 November 2011
Kotak Mahindra Bank Limited
0
30 April 2012
Others
0
30 August 2012
Karur Vysya Bank Limited
0
30 June 2010
State Bank Of India
0
11 November 2011
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-25072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
Acknowledgement received from company-20032019
Evidence of cessation;-20032019
Form DIR-11-20032019_signed
Form DIR-12-20032019_signed
Notice of resignation filed with the company-20032019
Notice of resignation;-20032019
Optional Attachment-(1)-20032019
Proof of dispatch-20032019
Instrument(s) of creation or modification of charge;-21022019
Form AOC-4 additional attachment-15072018_signed
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
List of share holders, debenture holders;-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Directors? report as per section 134(3)-01052018
Copy of the intimation sent by company-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 66-01052018_signed
Form 23AC-01052018_signed
Form 20B-01052018_signed
Form 8-170114.OCT
Certificate of Registration for Modification of Mortgage-170114.PDF