Company Information
CIN
Status
Date of Incorporation
19 June 2002
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,800,000
Authorised Capital
40,000,000
Directors
Madanachitti Markandeya
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Akshat Jajodia
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Mohan Lal Agarwal
Director
about 7 years ago
about 7 years ago
Ramesh Kumar Agarwal
Additional Director
over 7 years ago
over 7 years ago
Meenakshi Lekaria
Director
about 10 years ago
about 10 years ago
Narendrakumar Chandanmalji Lekaria
Director
about 10 years ago
about 10 years ago
Bajrang Jajodia
Additional Director
over 15 years ago
over 15 years ago
Vikram Kanjee
Additional Director
over 15 years ago
over 15 years ago
Balusu Venkata Ram
Director
over 23 years ago
over 23 years ago
Balusu Venkata Rama Rao
Managing Director
over 23 years ago
over 23 years ago
Charges
06 October 2005
State Bank Of India
60 Lak
25 April 2008
Andhra Bank
20 Lak
16 June 2006
Andhra Bank
56 Lak
16 June 2006
Andhra Bank
0
06 October 2005
State Bank Of India
0
25 April 2008
Andhra Bank
0
16 June 2006
Andhra Bank
0
06 October 2005
State Bank Of India
0
25 April 2008
Andhra Bank
0
Documents
Form DIR-12-28012020_signed
Evidence of cessation;-27012020
Notice of resignation;-27012020
Optional Attachment-(1)-27012020
Form DIR-12-08012020_signed
Optional Attachment-(4)-07012020
Optional Attachment-(3)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Optional Attachment-(2)-07012020
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-07122019_signed
Form ADT-1-06122019_signed
Form AOC-4-06122019_signed
Optional Attachment-(1)-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-02122019
Form DIR-12-05062019_signed
Evidence of cessation;-30052019
Notice of resignation;-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(5)-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(4)-26032019
