Company Information
CIN
Status
Date of Incorporation
14 October 1974
Listing Status
Unlisted
State
Vijayawada
ROC
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,250,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
20 May 2014
Hdfc Bank Limited
3 Crore
30 April 2013
Hdfc Bank Limited
4 Crore
31 October 1984
Andhra Bank
3 Lak
05 March 1984
Andhra Pradesh Financial Corporation
8 Lak
11 November 1983
Andhra Bank
4 Lak
Documents
Form CHG-4-27042019_signed
Letter of the charge holder stating that the amount has been satisfied-27042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190427
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Directors report as per section 134(3)-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112017
Optional Attachment-(1)-25112017
Directors? report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4 additional attachment-25112017
Form AOC-4-25112017_signed
Form MGT-14-11092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017
Form MGT-14-01082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017
Form DIR-12-27072017_signed
Declaration by first director-27072017
Letter of appointment;-27072017
Declaration by first director-20072017
Form DIR-12-20072017_signed
Letter of appointment;-20072017
Optional Attachment-(1)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016