Company Information

CIN
Status
Date of Incorporation
13 April 2007
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
22,938,030
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Eswara Rao Immaneni
Eswara Rao Immaneni
Director/Designated Partner
over 1 year ago
Jagdeep Singh Pahwa
Jagdeep Singh Pahwa
Director/Designated Partner
almost 2 years ago

Past Directors

Manish Karsija
Manish Karsija
Additional Director
almost 4 years ago
Ankitham Venkata Monish Row
Ankitham Venkata Monish Row
Additional Director
almost 4 years ago
Rohit Parshuram Dave
Rohit Parshuram Dave
Additional Director
over 10 years ago
Ravindra Singh Verma
Ravindra Singh Verma
Director
over 13 years ago
Hiten Kapadia
Hiten Kapadia
Director
over 16 years ago
Raj Kamal Narayan
Raj Kamal Narayan
Additional Director
over 17 years ago

Charges

0
21 August 2018
Axis Bank Limited
25 Crore
10 February 2015
Axis Bank Limited
35 Crore
17 November 2021
The Catholic Syrian Bank Ltd
0
21 August 2018
Axis Bank Limited
0
10 February 2015
Axis Bank Limited
0
17 November 2021
The Catholic Syrian Bank Ltd
0
21 August 2018
Axis Bank Limited
0
10 February 2015
Axis Bank Limited
0
17 November 2021
The Catholic Syrian Bank Ltd
0
21 August 2018
Axis Bank Limited
0
10 February 2015
Axis Bank Limited
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24112019_signed
Form CHG-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Letter of the charge holder stating that the amount has been satisfied-13112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191113
Optional Attachment-(1)-30102019
Form CHG-1-30102019_signed
Instrument(s) of creation or modification of charge;-30102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191030
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Optional Attachment-(1)-20122018
Copy of MGT-8-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Optional Attachment-(3)-04122018
Instrument(s) of creation or modification of charge;-04122018
Form CHG-1-04122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181204
Form MGT-7-30042018_signed