Company Information
CIN
Status
Date of Incorporation
19 May 1998
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Vemulapalli Naveen Kishore
Managing Director
over 2 years ago
over 2 years ago
Vemulapalli Roja Kishore
Director
about 9 years ago
about 9 years ago
Past Directors
Vemulapalli Sai Prameela
Director
over 24 years ago
over 24 years ago
Vemulapalli Hari Kishore
Director
over 27 years ago
over 27 years ago
Charges
18 December 2014
Indian Overseas Bank
13 Crore
25 August 2004
Indian Overas Bank
10 Crore
20 August 2004
Indian Overseas Bank
10 Crore
10 September 2003
Canara Bank
25 Lak
04 July 2003
Canara Bank
5 Crore
14 July 1998
Bank Of Maharashtra
17 Lak
18 October 2022
Indian Overseas Bank
0
25 August 2004
Indian Overas Bank
0
04 July 2003
Canara Bank
0
14 July 1998
Bank Of Maharashtra
0
10 September 2003
Canara Bank
0
20 August 2004
Indian Overseas Bank
0
18 December 2014
Indian Overseas Bank
0
18 October 2022
Indian Overseas Bank
0
25 August 2004
Indian Overas Bank
0
04 July 2003
Canara Bank
0
14 July 1998
Bank Of Maharashtra
0
10 September 2003
Canara Bank
0
20 August 2004
Indian Overseas Bank
0
18 December 2014
Indian Overseas Bank
0
18 October 2022
Indian Overseas Bank
0
25 August 2004
Indian Overas Bank
0
04 July 2003
Canara Bank
0
14 July 1998
Bank Of Maharashtra
0
10 September 2003
Canara Bank
0
20 August 2004
Indian Overseas Bank
0
18 December 2014
Indian Overseas Bank
0
Documents
Form ADT-1-27122019_signed
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Form AOC-4-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Form MGT-7-19122019_signed
Form MGT-7-28062019_signed
Form AOC-4-28062019_signed
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
Optional Attachment-(1)-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Form DIR-12-13082018_signed
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form AOC-4-17072018_signed
Annual return as per schedule V of the Companies Act,1956-14072018
Form 20B-14072018_signed
Form DIR-12-13072018_signed
