Company Information
CIN
Status
Date of Incorporation
06 September 1995
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
17,000,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashish Kumar Bagaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bimal Kumar Kedia
Director/Designated Partner
about 2 years ago
about 2 years ago
Anish Kedia
Director/Designated Partner
over 5 years ago
over 5 years ago
Kamal Kumar Kedia
Director
almost 20 years ago
almost 20 years ago
Past Directors
Santosh Kumar Bagaria
Additional Director
over 12 years ago
over 12 years ago
Charges
19 May 2012
State Bank Of India
3 Crore
21 June 1999
A.p.state Financial Corporation
16 Lak
09 September 2002
Apsfc
50 Lak
21 June 1999
A.p.state Financial Corporation
0
09 September 2002
Apsfc
0
19 May 2012
State Bank Of India
0
21 June 1999
A.p.state Financial Corporation
0
09 September 2002
Apsfc
0
19 May 2012
State Bank Of India
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Form CHG-4-08032019_signed
Letter of the charge holder stating that the amount has been satisfied-08032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
Form MGT-7-16012019_signed
List of share holders, debenture holders;-09012019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Directors report as per section 134(3)-29122016
Form MGT-7-29122016_signed
