Company Information
CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,964,800
Authorised Capital
10,000,000
Directors
Palla Sushma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Venkata Sujitha Rachamallu
Director
almost 5 years ago
almost 5 years ago
Sandhya Rani Gillella
Director
about 12 years ago
about 12 years ago
Karunakar Reddy Gillella
Director
almost 14 years ago
almost 14 years ago
Charges
28 June 2017
Indusind Bank Ltd.
3 Crore
19 March 2013
State Bank Of India
5 Crore
19 March 2013
State Bank Of India
0
28 June 2017
Others
0
19 March 2013
State Bank Of India
0
28 June 2017
Others
0
19 March 2013
State Bank Of India
0
28 June 2017
Others
0
19 March 2013
State Bank Of India
0
28 June 2017
Others
0
19 March 2013
State Bank Of India
0
28 June 2017
Others
0
19 March 2013
State Bank Of India
0
28 June 2017
Others
0
Documents
Form DPT-3-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Auditor?s certificate-23122020
List of share holders, debenture holders;-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-07122020_signed
Interest in other entities;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form DPT-3-26072020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-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
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)-25102019
Form ADT-1-24102019
Copy of resolution passed by the company-24102019
Auditor?s certificate-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form CHG-1-14012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190114
