Company Information
CIN
Status
Date of Incorporation
28 April 2005
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vadlapatla Venkata Balakrishnarao
Director
over 2 years ago
over 2 years ago
Nagendra Prasad Dhanekula
Managing Director
over 2 years ago
over 2 years ago
Dhanekula Veera Raghavaiah
Director
over 20 years ago
over 20 years ago
Dhanekula Rama Rao
Director
over 20 years ago
over 20 years ago
Nagendra Babu Dhanekula
Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-27072020-signed
Form ADT-1-21122019_signed
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-051115.OCT
Copy of resolution-281015.PDF
AoA - Articles of Association-281015.PDF
Form MGT-7-291015.OCT
