Company Information

CIN
Status
Date of Incorporation
10 August 1989
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,696,000
Authorised Capital
11,500,000

Directors

Suresh Babu Chintapalli
Suresh Babu Chintapalli
Director
about 2 years ago
Siva Kumar Bellamkonda
Siva Kumar Bellamkonda
Director/Designated Partner
over 2 years ago
Lakshmana Rao .
Lakshmana Rao .
Director
over 22 years ago

Past Directors

Yalamanchi Venkata Ratnam
Yalamanchi Venkata Ratnam
Director
almost 23 years ago

Registered Trademarks

Spartekoncrete Varun Ventures

[Class : 19] Building Materials Including Wet Mix Concrete, Non Metallic Rigid Pipes For Building Being Goods Included In Class 19.

Charges

99 Lak
24 December 2018
Hdfc Bank Limited
99 Lak
24 December 2018
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-21012019
Optional Attachment-(2)-21012019
Instrument(s) of creation or modification of charge;-21012019
Form CHG-1-21012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190121
Form DIR-12-02012019_signed
Optional Attachment-(1)-26122018
Evidence of cessation;-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Optional Attachment-(1)-25122018
Interest in other entities;-25122018
Form DIR-12-25122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-17122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Form AOC-4(XBRL)-17122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Evidence of cessation;-22112018
Form DIR-12-22112018_signed
Notice of resignation;-22112018
Optional Attachment-(1)-22112018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Form PAS-3-31032018_signed
Copy of Board or Shareholders? resolution-30032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032018
List of share holders, debenture holders;-30032018
Valuation Report from the valuer, if any;-30032018
Directors report as per section 134(3)-30032018