Company Information

CIN
Status
Date of Incorporation
18 January 1999
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
61,300,000
Authorised Capital
62,500,000

Directors

Santosh Kumar Andhavarapu
Santosh Kumar Andhavarapu
Director/Designated Partner
about 19 years ago
Venkata Nagendra Prasad Andhavarapu
Venkata Nagendra Prasad Andhavarapu
Director/Designated Partner
over 20 years ago
Satya Srinivasa Boyina
Satya Srinivasa Boyina
Director/Designated Partner
over 20 years ago
Govindharajulu Boyina
Govindharajulu Boyina
Director/Designated Partner
almost 27 years ago

Past Directors

Varaha Narasimham Andhavarapu
Varaha Narasimham Andhavarapu
Managing Director
almost 27 years ago

Charges

0
26 March 2004
Andhra Bank
6 Crore
27 February 2018
The Karur Vysya Bank Limited
13 Lak
28 June 2001
The Vysya Bank Ltd.
2 Crore
31 May 2015
Tata Capital Financial Services Limited
17 Lak
17 April 2000
Indian Renewable Energy Development Agency Ltd.
18 Crore
16 July 2015
The Karur Vysya Bank Limited
15 Lak
19 July 2011
The Karur Vysya Bank Limited
19 Lak
07 February 2005
Andhra Pradesh State Financial Corporation
1 Crore
08 June 2010
The Karur Vysya Bank Limited
6 Lak
01 February 2011
The Karur Vysya Bank Limited
5 Lak
05 June 2012
Andhra Bank
3 Crore
27 February 2018
Others
0
26 March 2004
Others
0
05 June 2012
Andhra Bank
0
19 July 2011
The Karur Vysya Bank Limited
0
08 June 2010
The Karur Vysya Bank Limited
0
31 May 2015
Tata Capital Financial Services Limited
0
17 April 2000
Indian Renewable Energy Development Agency Ltd.
0
16 July 2015
The Karur Vysya Bank Limited
0
01 February 2011
The Karur Vysya Bank Limited
0
28 June 2001
The Vysya Bank Ltd.
0
07 February 2005
Andhra Pradesh State Financial Corporation
0
27 February 2018
Others
0
26 March 2004
Others
0
05 June 2012
Andhra Bank
0
19 July 2011
The Karur Vysya Bank Limited
0
08 June 2010
The Karur Vysya Bank Limited
0
31 May 2015
Tata Capital Financial Services Limited
0
17 April 2000
Indian Renewable Energy Development Agency Ltd.
0
16 July 2015
The Karur Vysya Bank Limited
0
01 February 2011
The Karur Vysya Bank Limited
0
28 June 2001
The Vysya Bank Ltd.
0
07 February 2005
Andhra Pradesh State Financial Corporation
0
27 February 2018
Others
0
26 March 2004
Others
0
05 June 2012
Andhra Bank
0
19 July 2011
The Karur Vysya Bank Limited
0
08 June 2010
The Karur Vysya Bank Limited
0
31 May 2015
Tata Capital Financial Services Limited
0
17 April 2000
Indian Renewable Energy Development Agency Ltd.
0
16 July 2015
The Karur Vysya Bank Limited
0
01 February 2011
The Karur Vysya Bank Limited
0
28 June 2001
The Vysya Bank Ltd.
0
07 February 2005
Andhra Pradesh State Financial Corporation
0

Documents

Form DIR-12-23092020_signed
Evidence of cessation;-23092020
Optional Attachment-(1)-23092020
Form DPT-3-25072020-signed
Form CHG-4-03032020_signed
Form MGT-14-29022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Optional Attachment-(1)-29022020
Letter of the charge holder stating that the amount has been satisfied-27022020
Form ADT-1-19122019_signed
Copy of resolution passed by the company-18122019
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
List of share holders, debenture holders;-08122019
Optional Attachment-(1)-08122019
Form MGT-7-08122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form CHG-4-22082019_signed
Letter of the charge holder stating that the amount has been satisfied-21082019
Form CHG-4-23072019_signed
Letter of the charge holder stating that the amount has been satisfied-23072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190723
Auditor?s certificate-14072019
Form AOC-4-09022019_signed
Form MGT-7-09022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019