Company Information

CIN
Status
Date of Incorporation
06 November 2000
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,000
Authorised Capital
500,000

Directors

Sahithi Thotakura
Sahithi Thotakura
Director
over 9 years ago
Garneni Venkata Kiran Chowdary
Garneni Venkata Kiran Chowdary
Director
over 17 years ago
Garneni Vijaya Lakshmi
Garneni Vijaya Lakshmi
Director
over 19 years ago

Past Directors

Garneni Chalapathirao
Garneni Chalapathirao
Managing Director
about 25 years ago

Documents

Form DPT-3-25072020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-11072019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-12112018_signed
Declaration by first director-09112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112018
Optional Attachment-(1)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form AOC-4-02012017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form GNL.2-291114.OCT
Form MGT-14-181114.OCT