Company Information

CIN
Status
Date of Incorporation
25 October 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 2022
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohanrao Ganamani
Mohanrao Ganamani
Director/Designated Partner
almost 2 years ago
Vijaya Lakshmi Gannamani
Vijaya Lakshmi Gannamani
Director/Designated Partner
over 20 years ago

Past Directors

Sesha Murali Krishna Gannamani
Sesha Murali Krishna Gannamani
Director
about 20 years ago

Charges

2 Crore
27 February 2006
Uti Bank Limited
2 Crore
27 February 2006
Uti Bank Limited
0
27 February 2006
Uti Bank Limited
0
27 February 2006
Uti Bank Limited
0
27 February 2006
Uti Bank Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Supplementary or Test audit report under section 143-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Form AOC - 4 CFS-30122019
Form ADT-1-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-03032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03032018
Form MGT-7-03032018_signed
Form AOC - 4 CFS-03032018_signed
Form AOC-4-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022017