Company Information

CIN
Status
Date of Incorporation
30 December 1975
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Asha Jyothi Punnapu
Asha Jyothi Punnapu
Director
almost 43 years ago
Kullayi Swaamy Punnapu
Kullayi Swaamy Punnapu
Managing Director
about 43 years ago

Past Directors

Sandeep Punnapu
Sandeep Punnapu
Additional Director
over 7 years ago
Durga Rao Boyi
Durga Rao Boyi
Director
almost 50 years ago

Charges

1 Lak
07 April 1980
Syndicate Bank
25 Thousand
03 January 1978
Syndicate Bank
1 Lak
07 April 1980
Syndicate Bank
0
03 January 1978
Syndicate Bank
0
07 April 1980
Syndicate Bank
0
03 January 1978
Syndicate Bank
0
07 April 1980
Syndicate Bank
0
03 January 1978
Syndicate Bank
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-18012019_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-03012019_signed
Optional Attachment-(1)-03012019
Optional Attachment-(3)-03012019
Optional Attachment-(2)-03012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Evidence of cessation;-31122018
Optional Attachment-(2)-07062018
Form DIR-12-07062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Optional Attachment-(1)-07062018
Form e-CODS-12032018_signed
Copy of written consent given by auditor-06032018
Form MGT-7-06032018_signed
Form 20B-06032018_signed
Form 23AC-06032018_signed