Company Information
CIN
Status
Date of Incorporation
29 June 1998
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,900,400
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naga Raju Suryadevara
Director
over 26 years ago
over 26 years ago
Madhusudana Rao Suryadevara
Director
over 26 years ago
over 26 years ago
Venkateswara Rao Suryadevara
Managing Director
over 26 years ago
over 26 years ago
Past Directors
Ramesh Suryadevara
Director
over 26 years ago
over 26 years ago
Charges
27 November 2007
Andhra Bank
40 Lak
15 January 2001
Andhra Bank
1 Crore
27 October 1998
Andhra Bank
3 Crore
15 January 2001
Andhra Bank
0
27 November 2007
Andhra Bank
0
27 October 1998
Andhra Bank
0
15 January 2001
Andhra Bank
0
27 November 2007
Andhra Bank
0
27 October 1998
Andhra Bank
0
15 January 2001
Andhra Bank
0
27 November 2007
Andhra Bank
0
27 October 1998
Andhra Bank
0
15 January 2001
Andhra Bank
0
27 November 2007
Andhra Bank
0
27 October 1998
Andhra Bank
0
15 January 2001
Andhra Bank
0
27 November 2007
Andhra Bank
0
27 October 1998
Andhra Bank
0
Documents
Form ADT-1-23092020_signed
Copy of written consent given by auditor-23092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Directors report as per section 134(3)-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016
Form AOC-4-061215.OCT
Form MGT-7-201115.OCT
-021114.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form SH-7-291014.PDF
Form MGT-14-291014.PDF
AoA - Articles of Association-291014.PDF
Copy of the resolution for alteration of capital-291014.PDF
Copy of resolution-291014.PDF
MoA - Memorandum of Association-291014.PDF
Form23AC-191013 for the FY ending on-310313.OCT
Form66-171013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT