Company Information

CIN
Status
Date of Incorporation
05 July 1995
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
824,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Srinivas Madala
Deepak Srinivas Madala
Director/Designated Partner
about 1 year ago
Eswarmohan Rao Chikkalavalasa
Eswarmohan Rao Chikkalavalasa
Director
over 29 years ago

Past Directors

Kiran Prasad Korivi
Kiran Prasad Korivi
Additional Director
over 5 years ago
Rama Koteswara Rao Katamaneni
Rama Koteswara Rao Katamaneni
Director
over 23 years ago

Charges

0
18 October 2003
Union Bank Of India
15 Lak
18 October 2003
Union Bank Of India
0
18 October 2003
Union Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-22122020
Form CHG-4-22122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DIR-12-06112019_signed
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
-07062019
Copy of the intimation sent by company-07062019
Form GNL-2-04062019-signed
Optional Attachment-(1)-30042019
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form INC-22-27042019_signed
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Optional Attachment-(1)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Form MGT-14-28012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018