Company Information

CIN
Status
Date of Incorporation
03 November 2014
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kalapala Savithri
Kalapala Savithri
Director
about 1 year ago

Past Directors

Dharani Kumar Kalapala
Dharani Kumar Kalapala
Director
over 7 years ago
Kalapala Srihari
Kalapala Srihari
Additional Director
over 7 years ago
Saragada Venkata Ganesh Reddy
Saragada Venkata Ganesh Reddy
Director
almost 8 years ago
Leela Sirisha Davuluri
Leela Sirisha Davuluri
Director
almost 9 years ago
Brahmaiah Ponneganti
Brahmaiah Ponneganti
Director
about 10 years ago
Venkata Sada Sivarao Kalapala
Venkata Sada Sivarao Kalapala
Director
about 10 years ago

Charges

1 Crore
02 January 2019
State Bank Of India
1 Crore
02 January 2019
State Bank Of India
0
02 January 2019
State Bank Of India
0
02 January 2019
State Bank Of India
0

Documents

Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Instrument(s) of creation or modification of charge;-11072020
Form DPT-3-13042020-signed
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Optional Attachment-(1)-29082019
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Form AOC-4-29082019_signed
Form ADT-1-27082019_signed
Copy of written consent given by auditor-27082019
Copy of the intimation sent by company-27082019
Copy of resolution passed by the company-27082019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form PAS-3-27022019_signed
Copy of Board or Shareholders? resolution-27022019
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.-27022019
Form SH-7-01022019-signed
Form MGT-14-31012019-signed
Optional Attachment-(1)-23012019
Form CHG-1-23012019_signed
Instrument(s) of creation or modification of charge;-23012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190123
Altered memorandum of association-05012019
Copy of the resolution for alteration of capital;-05012019
Optional Attachment-(1)-05012019
Altered articles of association;-05012019