Company Information
CIN
Status
Date of Incorporation
24 September 2013
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,100,000
Authorised Capital
50,000,000
Directors
Balaji Rachapalli
Director/Designated Partner
over 2 years ago
over 2 years ago
Somula Venkata Prasad Reddy
Director
almost 5 years ago
almost 5 years ago
Ravi Kumar Settipalli
Additional Director
almost 12 years ago
almost 12 years ago
Past Directors
Gowtham Reddy Somula Venkata Gowtham
Managing Director
about 10 years ago
about 10 years ago
Venkata Subbalakshmi Somula
Additional Director
about 10 years ago
about 10 years ago
Charges
29 December 2016
Andhra Bank
6 Crore
29 December 2016
Andhra Bank
5 Crore
29 December 2016
Others
0
29 December 2016
Others
0
29 December 2016
Others
0
29 December 2016
Others
0
29 December 2016
Others
0
29 December 2016
Others
0
Documents
Form ADT-1-25022020_signed
Copy of resolution passed by the company-25022020
Copy of written consent given by auditor-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Declaration by first director-21122019
Evidence of cessation;-21122019
Form DIR-12-21122019_signed
Notice of resignation;-21122019
Optional Attachment-(1)-21122019
Form AOC-4-11052018_signed
Form MGT-7-11052018_signed
Form 20B-11052018_signed
Form 23AC-11052018_signed
Annual return as per schedule V of the Companies Act,1956-10052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
List of share holders, debenture holders;-10052018
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
List of share holders, debenture holders;-09052018
Optional Attachment-(2)-21032017
Instrument(s) of creation or modification of charge;-21032017
Optional Attachment-(1)-21032017
Form CHG-1-21032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170321
