Company Information
CIN
Status
Date of Incorporation
16 November 1995
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Venugopal Mandava
Director/Designated Partner
over 2 years ago
over 2 years ago
Durga Venkata Subha Rani Mandava
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
07 April 2004
Punjab National Bank
1 Lak
09 October 2003
Punjab National Bank
1 Lak
04 September 1996
A.p. State Financial Corporation
20 Lak
04 September 1996
A.p. State Financial Corporation
0
07 April 2004
Punjab National Bank
0
09 October 2003
Punjab National Bank
0
04 September 1996
A.p. State Financial Corporation
0
07 April 2004
Punjab National Bank
0
09 October 2003
Punjab National Bank
0
04 September 1996
A.p. State Financial Corporation
0
07 April 2004
Punjab National Bank
0
09 October 2003
Punjab National Bank
0
Documents
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-21092019_signed
Optional Attachment-(1)-21092019
Copy of written consent given by auditor-21092019
Copy of the intimation sent by company-21092019
Copy of resolution passed by the company-21092019
Optional Attachment-(2)-21092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012017
Directors report as per section 134(3)-05012017
Form MGT-7-05012017_signed
