Company Information

CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
2,500,000

Directors

Dhana Lakshmi Appasani
Dhana Lakshmi Appasani
Director
about 12 years ago

Past Directors

Venu Appasani
Venu Appasani
Director
over 14 years ago
Nagu Appasani
Nagu Appasani
Director
over 14 years ago

Charges

3 Crore
21 February 2019
State Bank Of India
3 Crore
04 November 2023
State Bank Of India
0
21 February 2019
State Bank Of India
0
04 November 2023
State Bank Of India
0
21 February 2019
State Bank Of India
0

Documents

Form DPT-3-22072020-signed
Form MGT-14-29012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200129
Altered memorandum of association-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Optional Attachment-(1)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Altered memorandum of association-10012020
Form MGT-7-13122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Instrument(s) of creation or modification of charge;-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(2)-19032019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018