Company Information

CIN
Status
Date of Incorporation
30 January 1990
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Thejas Nagabhushana Katta
Thejas Nagabhushana Katta
Director/Designated Partner
over 3 years ago
Thygaraja Nagabhushana Katta
Thygaraja Nagabhushana Katta
Director/Designated Partner
over 3 years ago

Past Directors

Gantasala Nagabhushana
Gantasala Nagabhushana
Director
about 22 years ago
Ramakrishna Thygaraja Katta
Ramakrishna Thygaraja Katta
Managing Director
about 22 years ago

Charges

3 Crore
19 November 1900
The Vysya Bank
34 Lak
13 March 2020
The Karur Vysya Bank Limited
3 Crore
13 March 2020
Others
0
19 November 1900
The Vysya Bank
0
13 March 2020
Others
0
19 November 1900
The Vysya Bank
0

Documents

Optional Attachment-(1)-25112020
Form DIR-12-25112020_signed
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Directors report as per section 134(3)-18112020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form INC-22-05112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
Copy of board resolution authorizing giving of notice-05112019
Copies of the utility bills as mentioned above (not older than two months)-05112019
Optional Attachment-(1)-05112019
Form MGT-7-12082019_signed
Form AOC-4-12082019_signed
Optional Attachment-(1)-08082019
Directors report as per section 134(3)-08082019
List of share holders, debenture holders;-08082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Form DPT-3-01072019
Form DPT-3-28062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019