Company Information

CIN
Status
Date of Incorporation
13 September 2011
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkateswara Rao Kakarla
Venkateswara Rao Kakarla
Director/Designated Partner
almost 8 years ago
Veerabhadra Rao Penke
Veerabhadra Rao Penke
Director/Designated Partner
almost 8 years ago

Past Directors

Sunil Srinivas Agarwal
Sunil Srinivas Agarwal
Director
over 13 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 13 years ago

Charges

0
08 June 2012
The Karur Vysya Bank Limited
80 Lak
08 June 2012
The Karur Vysya Bank Limited
0
08 June 2012
The Karur Vysya Bank Limited
0
08 June 2012
The Karur Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Notice of resignation;-05042019
Form MGT-7-21122018_signed
Form ADT-1-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of the intimation sent by company-20122018
Copy of resolution passed by the company-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of written consent given by auditor-20122018
Form AOC-4-20122018_signed
Form ADT-3-19122018_signed
Resignation letter-19122018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form CHG-4-21062017_signed
Letter of the charge holder stating that the amount has been satisfied-21062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170621
Form INC-22-05052017_signed
Copy of board resolution authorizing giving of notice-05052017
Copies of the utility bills as mentioned above (not older than two months)-05052017