Company Information

CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,000,000
Authorised Capital
40,000,000

Directors

. Kiran Ventrapragada
. Kiran Ventrapragada
Director/Designated Partner
over 2 years ago
Subramanyam Ventrapragada
Subramanyam Ventrapragada
Additional Director
almost 5 years ago
Nehru Siripurapu
Nehru Siripurapu
Director/Designated Partner
over 6 years ago

Past Directors

Duddilla Sridhar .
Duddilla Sridhar .
Additional Director
about 9 years ago
Santhi Kiran Kancherla
Santhi Kiran Kancherla
Additional Director
over 9 years ago
Kodali Nagendra Babu .
Kodali Nagendra Babu .
Director
over 12 years ago
Venkata Krishna Rao Ananthaneni
Venkata Krishna Rao Ananthaneni
Director
over 12 years ago
Omkar Kancherla
Omkar Kancherla
Director
almost 14 years ago

Charges

7 Crore
01 October 2013
Union Bank Of India
7 Crore
01 October 2013
Others
0
01 October 2013
Others
0
01 October 2013
Others
0
01 October 2013
Others
0
01 October 2013
Others
0
01 October 2013
Others
0

Documents

Form DIR-12-04042021_signed
Form SH-7-22122020-signed
Form MGT-14-19122020-signed
Evidence of cessation;-20112020
Notice of resignation;-20112020
Copy of the resolution for alteration of capital;-06112020
Altered memorandum of association-06112020
Optional Attachment-(1)-06112020
Altered articles of association-06112020
Altered articles of association;-06112020
Altered memorandum of assciation;-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form DPT-3-25072020-signed
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
List of share holders, debenture holders;-03122019
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-08072019
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-21062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190103
Form CHG-1-02012019
Instrument(s) of creation or modification of charge;-02012019
Optional Attachment-(1)-02012019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018