Company Information
CIN
Status
Date of Incorporation
09 August 2006
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,050,000
Authorised Capital
2,000,000
Directors
Gopala Krishna Rao Nadella
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Chiradeep Nadella
Additional Director
over 9 years ago
over 9 years ago
Siddartha Sunkara
Director
about 17 years ago
about 17 years ago
Rama Mohana Rao Sunkara
Director
over 19 years ago
over 19 years ago
Charges
04 October 2007
Andhra Bank
2 Crore
04 October 2007
Union Bank Of India
0
04 October 2007
Union Bank Of India
0
04 October 2007
Union Bank Of India
0
Documents
Form DPT-3-05012021_signed
Form AOC-4-05012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020
Form DPT-3-06052020-signed
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Form ADT-1-23112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Evidence of cessation;-13122018
Notice of resignation;-13122018
Form DIR-12-13122018_signed
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
