Company Information
CIN
Status
Date of Incorporation
24 March 2004
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Janakiram Chitturi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishna Surya Subbaraju Mudunuri Venkata
Director/Designated Partner
about 4 years ago
about 4 years ago
Narava Appa Rao
Director
almost 21 years ago
almost 21 years ago
Narava Anuradha
Director
almost 21 years ago
almost 21 years ago
Narava Raja Shekar
Director
almost 21 years ago
almost 21 years ago
Past Directors
Rajesh Kumar Dantuluri
Director
over 7 years ago
over 7 years ago
Lakshmi Devi Dantuluri
Director
over 7 years ago
over 7 years ago
Poornima Hema Sridevi Pericherla
Additional Director
over 7 years ago
over 7 years ago
Rama Jogi Srinivasa Raju Pericherla
Additional Director
over 7 years ago
over 7 years ago
Venkata Rama Raju Dantuluri
Additional Director
over 7 years ago
over 7 years ago
Charges
06 July 2017
Andhra Bank
6 Crore
29 October 2013
Andhra Bank
30 Lak
14 March 2013
Andhra Bank
6 Lak
23 November 2012
Andhra Bank
30 Lak
24 September 2012
Andhra Bank
33 Lak
31 March 2012
Andhra Bank
6 Lak
29 March 2012
Andhra Bank
70 Lak
26 April 2011
Andhra Bank
1 Crore
17 November 2009
Andhra Bank
5 Lak
01 August 2009
Andhra Bank
40 Crore
26 April 2011
Others
0
06 July 2017
Others
0
01 August 2009
Others
0
17 November 2009
Andhra Bank
0
31 March 2012
Andhra Bank
0
29 March 2012
Andhra Bank
0
24 September 2012
Andhra Bank
0
23 November 2012
Andhra Bank
0
14 March 2013
Andhra Bank
0
29 October 2013
Andhra Bank
0
26 April 2011
Others
0
06 July 2017
Others
0
01 August 2009
Others
0
17 November 2009
Andhra Bank
0
31 March 2012
Andhra Bank
0
29 March 2012
Andhra Bank
0
24 September 2012
Andhra Bank
0
23 November 2012
Andhra Bank
0
14 March 2013
Andhra Bank
0
29 October 2013
Andhra Bank
0
26 April 2011
Others
0
06 July 2017
Others
0
01 August 2009
Others
0
17 November 2009
Andhra Bank
0
31 March 2012
Andhra Bank
0
29 March 2012
Andhra Bank
0
24 September 2012
Andhra Bank
0
23 November 2012
Andhra Bank
0
14 March 2013
Andhra Bank
0
29 October 2013
Andhra Bank
0
Documents
Declaration by first director-10122020
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Form AOC-4-25092020_signed
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Optional Attachment-(1)-20012020
Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-20012020_signed
Optional Attachment-(3)-20012020
Optional Attachment-(2)-20012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
Form DIR-12-22062019_signed
Notice of resignation;-22062019
Evidence of cessation;-22062019
Form PAS-3-16052019_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.-16052019
Copy of the special resolution authorizing the issue of bonus shares;-16052019
Copy of Board or Shareholders? resolution-16052019
Form SH-7-14052019-signed
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Altered articles of association;-16042019
Copy of the resolution for alteration of capital;-16042019
Altered memorandum of assciation;-16042019