Company Information

CIN
Status
Date of Incorporation
31 December 2012
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
32,491,100
Authorised Capital
90,000,000

Directors

Venkateswara Rao Avirneni
Venkateswara Rao Avirneni
Director
about 5 years ago
Satyanarayana Murthy Anaparthy
Satyanarayana Murthy Anaparthy
Director
almost 13 years ago
Lakshmi Kameswari Anaparthi
Lakshmi Kameswari Anaparthi
Director/Designated Partner
almost 13 years ago
Anaparthi Murthy Satyanarayana
Anaparthi Murthy Satyanarayana
Director
almost 13 years ago

Past Directors

Meka Veerendra Kumar
Meka Veerendra Kumar
Director
over 7 years ago
Gannamani Vijay Kumar
Gannamani Vijay Kumar
Director
over 7 years ago

Charges

5 Crore
08 September 2016
Indian Bank
1 Crore
03 June 2016
Andhra Bank
15 Lak
16 May 2016
Indian Bank
37 Lak
23 September 2015
Andhra Bank
70 Lak
23 February 2022
Indian Bank
40 Lak
03 December 2021
Indian Renewable Energy Development Agency Limited
4 Crore
27 September 2023
Hdfc Bank Limited
0
23 February 2022
Indian Bank
0
03 December 2021
Others
0
16 May 2016
Indian Bank
0
08 September 2016
Indian Bank
0
03 June 2016
Others
0
23 September 2015
Andhra Bank
0
27 September 2023
Hdfc Bank Limited
0
23 February 2022
Indian Bank
0
03 December 2021
Others
0
16 May 2016
Indian Bank
0
08 September 2016
Indian Bank
0
03 June 2016
Others
0
23 September 2015
Andhra Bank
0
27 September 2023
Hdfc Bank Limited
0
23 February 2022
Indian Bank
0
03 December 2021
Others
0
16 May 2016
Indian Bank
0
08 September 2016
Indian Bank
0
03 June 2016
Others
0
23 September 2015
Andhra Bank
0

Documents

Form ADT-1-04042021_signed
Form MGT-7-03042021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
List of share holders, debenture holders;-30122020
Form MGT-14-22122020-signed
Form MGT-14-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
Form AOC-4-06122020_signed
Form ADT-1-05122020_signed
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Optional Attachment-(1)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(2)-04122020
Form PAS-3-16112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112020
Copy of Board or Shareholders? resolution-16112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Evidence of cessation;-13112020
Form DIR-12-13112020_signed
Notice of resignation;-13112020
Optional Attachment-(1)-13112020
Form INC-22-12112020_signed
Optional Attachment-(1)-10112020