Company Information

CIN
Status
Date of Incorporation
09 May 2011
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yanadamma Kothuru
Yanadamma Kothuru
Director
almost 2 years ago
Rajasekhar Reddy Kothuru
Rajasekhar Reddy Kothuru
Director
almost 2 years ago

Charges

0
09 October 2017
The Karur Vysya Bank Limited
1 Crore
09 October 2017
Others
0
09 October 2017
Others
0
09 October 2017
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-20032020
Form CHG-4-20032020_signed
Form ADT-1-16122019_signed
List of share holders, debenture holders;-16122019
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Form CHG-1-03112017_signed
Instrument(s) of creation or modification of charge;-03112017
Optional Attachment-(2)-03112017
Optional Attachment-(1)-03112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171103
Form INC-22-29102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092017
Copies of the utility bills as mentioned above (not older than two months)-12092017
Form SH-7-06092017-signed
Form MGT-14-04092017-signed