Company Information
CIN
Status
Date of Incorporation
13 May 1996
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,796,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Mohan Mahajanam
Director
over 22 years ago
over 22 years ago
Ashok Mirpuri
Director
over 28 years ago
over 28 years ago
Past Directors
Srinivas Reddy Jeeri
Additional Director
over 14 years ago
over 14 years ago
Padmajarani Jeeri
Additional Director
over 15 years ago
over 15 years ago
Dukka Venkataramanareddy
Director
over 15 years ago
over 15 years ago
Pillala Ramakrishna Rao
Director
over 23 years ago
over 23 years ago
Bhanu Prasad Vasireddi
Director
over 28 years ago
over 28 years ago
Documents
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-19112019_signed
Form SH-7-14112019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-08112019
Optional Attachment-(1)-08112019
Form PAS-3-02112019_signed
Copy of Board or Shareholders? resolution-02112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-20072019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form GNL-2-24082018-signed
Form PAS-3-16082018_signed
Form MGT-14-16082018_signed
Optional Attachment-(1)-10082018
Complete record of private placement offers and acceptances in Form PAS-5.-10082018