Company Information

CIN
Status
Date of Incorporation
08 November 2000
Listing Status
Unlisted
State
Vijayawada
ROC
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,660,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charges

7 Crore
30 December 2017
Visu Leasing And Finance Private Limited
3 Crore
30 April 2011
State Bank Of India
4 Crore
12 November 2005
State Bank Of Hyderabad
45 Lak

Documents

Optional Attachment-(2)-16032019
Form CHG-1-16032019_signed
Instrument(s) of creation or modification of charge;-16032019
Optional Attachment-(3)-16032019
Optional Attachment-(1)-16032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316
Form PAS-3-16022019_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.-16022019
Optional Attachment-(2)-16022019
Optional Attachment-(1)-16022019
Complete record of private placement offers and acceptances in Form PAS-5.-16022019
Copy of Board or Shareholders? resolution-16022019
Optional Attachment-(4)-16022019
Optional Attachment-(3)-16022019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form CHG-1-07082018_signed
Optional Attachment-(2)-07082018
Optional Attachment-(1)-07082018
Instrument(s) of creation or modification of charge;-07082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180807
Form INC-28-02052018-signed
Form CHG-1-02052018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180502
Copy of court order or NCLT or CLB or order by any other competent authority.-23042018