Company Information
CIN
Status
Date of Incorporation
09 May 1988
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
830,200
Authorised Capital
1,200,000
Directors
Narasimha Raju Kalidindi
Director
over 2 years ago
over 2 years ago
Satya Vani Kalidindi
Director
over 27 years ago
over 27 years ago
Charges
28 March 2017
Andhra Bank Financial Services Limited
2 Lak
03 February 1989
State Bank Of Hyderabad
38 Lak
03 February 1989
State Bank Of Hyderabad
0
28 March 2017
Others
0
03 February 1989
State Bank Of Hyderabad
0
28 March 2017
Others
0
03 February 1989
State Bank Of Hyderabad
0
28 March 2017
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-20092020
Form MGT-7-20092020_signed
Form ADT-1-19092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Form CHG-1-02082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170802
Instrument(s) of creation or modification of charge;-31072017
Optional Attachment-(1)-31072017
Form MGT-7-12062017_signed
Form 20B-12062017_signed
Form 23AC-12062017_signed
Form AOC-4-12062017_signed
List of share holders, debenture holders;-11062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11062017
Directors report as per section 134(3)-10062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
Annual return as per schedule V of the Companies Act,1956-10062017
Copy of Board Resolution-180215.PDF
Copy of Board Resolution-171214.PDF
FormSchV-250614 for the FY ending on-310313.OCT
FormSchV-250614 for the FY ending on-310312.OCT
Scheme of Arrangement- Amalgamation-190614.PDF
Form23AC-040313 for the FY ending on-310310.OCT
FormSchV-040313 for the FY ending on-310311.OCT
