Company Information

CIN
Status
Date of Incorporation
02 December 2005
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

China Sanyasi Raju Grandhi
China Sanyasi Raju Grandhi
Director
almost 2 years ago
Beena Devi Grandhi
Beena Devi Grandhi
Director
about 19 years ago

Past Directors

Deepa Immanni
Deepa Immanni
Director
over 12 years ago
Immani Venkata Rao
Immani Venkata Rao
Additional Director
almost 14 years ago

Charges

1 Crore
12 January 2018
Hdfc Bank Limited
1 Crore
29 March 2011
State Bank Of Hyderabad
1 Crore
22 September 2012
Axis Bank Limited
2 Crore
12 January 2018
Hdfc Bank Limited
0
22 September 2012
Axis Bank Limited
0
29 March 2011
State Bank Of Hyderabad
0
12 January 2018
Hdfc Bank Limited
0
22 September 2012
Axis Bank Limited
0
29 March 2011
State Bank Of Hyderabad
0
12 January 2018
Hdfc Bank Limited
0
22 September 2012
Axis Bank Limited
0
29 March 2011
State Bank Of Hyderabad
0

Documents

Form DPT-3-25072020-signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form CHG-1-19032018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180319
Optional Attachment-(1)-15032018
Instrument(s) of creation or modification of charge;-15032018
List of share holders, debenture holders;-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed
Form DIR-12-30122016_signed
Evidence of cessation;-30122016
Notice of resignation;-30122016
Optional Attachment-(1)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016