Company Information

CIN
Status
Date of Incorporation
03 July 2012
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sivarama Krishna Prasad Gabbita
Sivarama Krishna Prasad Gabbita
Additional Director
over 1 year ago
Maddi Venkateswara Rao
Maddi Venkateswara Rao
Director/Designated Partner
almost 2 years ago
Gabbita Krishna Sai Hanuma
Gabbita Krishna Sai Hanuma
Director/Designated Partner
over 5 years ago
Maddi Lakshmaiah
Maddi Lakshmaiah
Director/Designated Partner
over 12 years ago

Past Directors

Karre Suryanarayana
Karre Suryanarayana
Additional Director
almost 3 years ago
Kamakshi Gabbita
Kamakshi Gabbita
Additional Director
about 6 years ago

Charges

2 Crore
31 March 2022
Icici Bank Limited
2 Crore
31 March 2022
Others
0
31 March 2022
Others
0
31 March 2022
Others
0

Documents

Form ADT-1-22122020_signed
Form ADT-3-22122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Resignation letter-22122020
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form DIR-12-12112019_signed
Declaration by first director-12112019
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Form AOC-5-14052019-signed
Copy of board resolution-10042019
Optional Attachment-(2)-12012019
Declaration by first director-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Optional Attachment-(1)-12012019
Form DIR-12-12012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-02092017
Form AOC-4-02092017_signed