Company Information

CIN
Status
Date of Incorporation
05 April 1994
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
40,088,800
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayalakshmi Bayana
Jayalakshmi Bayana
Director/Designated Partner
about 4 years ago
Bayana Venkatarao
Bayana Venkatarao
Managing Director
almost 31 years ago

Past Directors

Lokeshpatrudu Bayana
Lokeshpatrudu Bayana
Whole Time Director
over 13 years ago
Alamuri Venkata Surya Prakash
Alamuri Venkata Surya Prakash
Director
over 25 years ago
Bayana Ramalakshmi
Bayana Ramalakshmi
Director
about 29 years ago

Charges

0
05 September 2012
Andhra Bank
13 Lak
13 April 2012
Andhra Bank
15 Lak
11 April 2000
State Bank Of India
6 Crore
13 April 2012
Andhra Bank
0
05 September 2012
Andhra Bank
0
11 April 2000
State Bank Of India
0
13 April 2012
Andhra Bank
0
05 September 2012
Andhra Bank
0
11 April 2000
State Bank Of India
0

Documents

Form DIR-12-17072020_signed
Evidence of cessation;-17072020
Notice of resignation;-17072020
Optional Attachment-(2)-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
List of share holders, debenture holders;-28112019
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
Form MGT-7-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form INC-22-20092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018
Copies of the utility bills as mentioned above (not older than two months)-18092018
Copy of board resolution authorizing giving of notice-18092018
Optional Attachment-(1)-18092018
List of share holders, debenture holders;-20062018
Optional Attachment-(1)-20062018
Optional Attachment-(2)-20062018