Company Information
CIN
Status
Date of Incorporation
05 January 2010
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Mamatha Kavartapu
Additional Director
almost 2 years ago
almost 2 years ago
Suneetha Kavarthapu
Director
almost 16 years ago
almost 16 years ago
Past Directors
Chintaginjala Sujatha
Whole Time Director
almost 10 years ago
almost 10 years ago
Sujatha Kavarthapu
Director
almost 16 years ago
almost 16 years ago
Rama Devi Kavarthapu
Director
almost 16 years ago
almost 16 years ago
Charges
23 November 2018
Indian Overseas Bank
4 Crore
24 January 2012
Indian Overseas Bank
5 Lak
14 January 2012
Indian Overseas Bank
10 Lak
12 March 2010
Indian Overseas Bank
3 Crore
30 September 2021
Indian Overseas Bank
20 Lak
30 September 2021
Others
0
23 November 2018
Others
0
12 March 2010
Others
0
24 January 2012
Indian Overseas Bank
0
14 January 2012
Indian Overseas Bank
0
30 September 2021
Others
0
23 November 2018
Others
0
12 March 2010
Others
0
24 January 2012
Indian Overseas Bank
0
14 January 2012
Indian Overseas Bank
0
30 September 2021
Others
0
23 November 2018
Others
0
12 March 2010
Others
0
24 January 2012
Indian Overseas Bank
0
14 January 2012
Indian Overseas Bank
0
Documents
Form DPT-3-24122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
Form ADT-1-26102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of resolution passed by the company-26102019
List of share holders, debenture holders;-26102019
Copy of written consent given by auditor-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-16082019
Auditor?s certificate-16082019
Form CHG-1-15052019_signed
Instrument(s) of creation or modification of charge;-15052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190515
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
