Company Information
CIN
Status
Date of Incorporation
02 February 1984
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
491,000
Authorised Capital
1,000,000
Directors
Shoba Rani Paduchuri
Whole Time Director
almost 42 years ago
almost 42 years ago
Past Directors
Paduchuri Radhakrishna
Additional Director
almost 4 years ago
almost 4 years ago
Nalini Prakash
Director
almost 15 years ago
almost 15 years ago
Charges
02 March 2009
State Bank Of India
5 Lak
04 January 1986
State Bank Of India
41 Lak
03 April 2014
Hdfc Bank Limited
7 Lak
30 July 2005
State Bank Of India
11 Crore
28 August 1984
Andhra Pradesh State Financial Corpn.
2 Lak
18 April 1984
Andhra Pradesh State Financial Corpn.
7 Lak
22 August 2023
State Bank Of India
0
04 January 1986
State Bank Of India
0
28 August 1984
Andhra Pradesh State Financial Corpn.
0
18 April 1984
Andhra Pradesh State Financial Corpn.
0
03 April 2014
Hdfc Bank Limited
0
02 March 2009
State Bank Of India
0
30 July 2005
State Bank Of India
0
22 August 2023
State Bank Of India
0
04 January 1986
State Bank Of India
0
28 August 1984
Andhra Pradesh State Financial Corpn.
0
18 April 1984
Andhra Pradesh State Financial Corpn.
0
03 April 2014
Hdfc Bank Limited
0
02 March 2009
State Bank Of India
0
30 July 2005
State Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form ADT-1-29122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Form MGT-7-08122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
List of share holders, debenture holders;-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form MGT-7-241115.OCT
