Company Information

CIN
Status
Date of Incorporation
20 April 2006
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Past Directors

Subba Rao Unnava
Subba Rao Unnava
Additional Director
over 9 years ago
Rohini Rayani
Rohini Rayani
Additional Director
over 9 years ago
Sarada Rayani
Sarada Rayani
Director
over 12 years ago
Rayani Venkateswarlu
Rayani Venkateswarlu
Director
over 16 years ago
Yogesh Gottipati
Yogesh Gottipati
Director
about 17 years ago

Charges

21 Crore
04 October 2008
Union Bank Of India
18 Crore
07 July 2020
Union Bank Of India
1 Crore
24 June 2020
Union Bank Of India
1 Crore
04 October 2008
Others
0
07 July 2020
Others
0
24 June 2020
Others
0
04 October 2008
Others
0
07 July 2020
Others
0
24 June 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-02112019
Optional Attachment-(1)-02112019
Copy of MGT-8-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012018
Form MGT-7-09012018_signed