Company Information
CIN
Status
Date of Incorporation
12 June 2012
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Prakash Katragadda
Director/Designated Partner
over 1 year ago
over 1 year ago
Sreenivas Surapaneni
Director
over 12 years ago
over 12 years ago
Charges
25 September 2012
Ing Vysya Bank Limited
1 Crore
18 May 2015
Hdfc Bank Limited
1 Crore
25 April 2022
Kotak Mahindra Bank Limited
2 Crore
25 April 2022
Others
0
18 May 2015
Hdfc Bank Limited
0
25 September 2012
Ing Vysya Bank Limited
0
25 April 2022
Others
0
18 May 2015
Hdfc Bank Limited
0
25 September 2012
Ing Vysya Bank Limited
0
25 April 2022
Others
0
18 May 2015
Hdfc Bank Limited
0
25 September 2012
Ing Vysya Bank Limited
0
Documents
Form DPT-3-26072020-signed
Form PAS-3-12122019_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.-12122019
Copy of Board or Shareholders? resolution-12122019
Form SH-7-09122019-signed
Form MGT-14-27112019-signed
Altered articles of association;-20112019
Altered memorandum of assciation;-20112019
Copy of the resolution for alteration of capital;-20112019
Altered memorandum of association-20112019
Optional Attachment-(1)-20112019
Altered articles of association-20112019
Optional Attachment-(2)-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form ADT-1-25102019_signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-18052019_signed
Form INC-22-18052019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019