Company Information
CIN
Status
Date of Incorporation
28 January 1992
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Vemulapalli Naveen Kishore
Managing Director
over 2 years ago
over 2 years ago
Vemulapalli Sai Akhil
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Vemulapalli Sai Prameela
Director
over 24 years ago
over 24 years ago
Vemulapalli Hari Kishore
Director
almost 34 years ago
almost 34 years ago
Charges
20 August 2004
Indian Overseas Bank
14 Crore
20 August 2004
Indian Overseas Bank
9 Crore
17 September 1998
Bank Of Maharastra Hi Tech
3 Crore
17 September 1998
Bank Of Maharastra
3 Crore
31 March 2021
Indian Overseas Bank
2 Crore
22 October 2021
Others
0
20 August 2004
Indian Overseas Bank
0
31 March 2021
Others
0
17 September 1998
Bank Of Maharastra
0
17 September 1998
Bank Of Maharastra Hi Tech
0
20 August 2004
Indian Overseas Bank
0
22 October 2021
Others
0
20 August 2004
Indian Overseas Bank
0
31 March 2021
Others
0
17 September 1998
Bank Of Maharastra
0
17 September 1998
Bank Of Maharastra Hi Tech
0
20 August 2004
Indian Overseas Bank
0
Documents
Form MGT-7-03042021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Form AOC-4-12062020_signed
Form ADT-1-11062020_signed
Copy of resolution passed by the company-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Copy of written consent given by auditor-11062020
Copy of the intimation sent by company-11062020
Directors report as per section 134(3)-11062020
Form AOC-4-11062020_signed
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Optional Attachment-(1)-04092018
Declaration by first director-04092018
Form MGT-7-18022017_signed
List of share holders, debenture holders;-15022017
Form ADT-1-01022017_signed
Form AOC-4-01022017_signed
Copy of resolution passed by the company-31012017
Copy of written consent given by auditor-31012017
Directors report as per section 134(3)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Copy of the intimation sent by company-31012017
