Company Information
CIN
Status
Date of Incorporation
03 March 2003
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
980,000
Authorised Capital
1,000,000
Directors
Sudha Brahmam Thota
Director
almost 23 years ago
almost 23 years ago
Veera Brahmam Thota
Managing Director
almost 23 years ago
almost 23 years ago
Charges
06 March 2018
State Bank Of India
5 Crore
08 May 2006
State Bank Of India
4 Crore
10 November 2004
Ing Vysya Bank Ltd.
1 Crore
06 February 2004
State Bank Of Travancore
1 Crore
Documents
Form ADT-1-09012020_signed
Copy of resolution passed by the company-09012020
Copy of the intimation sent by company-09012020
Copy of written consent given by auditor-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
List of share holders, debenture holders;-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Optional Attachment-(1)-19052018
Instrument(s) of creation or modification of charge;-19052018
Form CHG-1-19052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180519
Form e-CODS-02052018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
List of share holders, debenture holders;-09022018
Form 20B-09022018_signed
Form 23AC-09022018_signed
Form MGT-7-09022018_signed
Annual return as per schedule V of the Companies Act,1956-07022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07022018
Immunity Certificate under CLSS- 2014-090315.PDF
