Company Information
CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,908,000
Authorised Capital
45,000,000
Directors
Kiran Cherukuri
Director
over 3 years ago
over 3 years ago
Sridhar Malireddy
Director
over 3 years ago
over 3 years ago
Raghu Kumar Chundi
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Ramani Chundi
Director
over 15 years ago
over 15 years ago
Charges
02 February 2022
The Visakhapatanam Cooperative Bank Ltd
2 Crore
02 February 2022
Others
0
02 February 2022
Others
0
Documents
List of share holders, debenture holders;-29042020
Form MGT-7-29042020_signed
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-27122019_signed
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Form PAS-3-04102019_signed
Copy of Board or Shareholders? resolution-04102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04102019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Form SH-7-17122018-signed
Altered memorandum of assciation;-22112018
Copy of the resolution for alteration of capital;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22092018
List of share holders, debenture holders;-22092018
Directors report as per section 134(3)-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
Form AOC-4 additional attachment-22092018_signed
Form AOC-4-11062018_signed
Directors report as per section 134(3)-03062018
