Company Information

CIN
Status
Date of Incorporation
17 April 2007
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,077,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veera Pratap Babu Reddi
Veera Pratap Babu Reddi
Director
over 17 years ago
Venkata Rao Chundru
Venkata Rao Chundru
Managing Director
over 17 years ago

Past Directors

Subash Babu Balusu
Subash Babu Balusu
Additional Director
about 14 years ago

Charges

37 Crore
07 January 2016
Hdfc Bank Limited
18 Crore
04 January 2016
Hdfc Bank Limited
18 Crore
21 November 2007
Andhra Bank
4 Crore
16 December 2008
Andhra Bank
4 Crore
04 January 2016
Hdfc Bank Limited
0
07 January 2016
Hdfc Bank Limited
0
16 December 2008
Andhra Bank
0
21 November 2007
Andhra Bank
0
04 January 2016
Hdfc Bank Limited
0
07 January 2016
Hdfc Bank Limited
0
16 December 2008
Andhra Bank
0
21 November 2007
Andhra Bank
0
04 January 2016
Hdfc Bank Limited
0
07 January 2016
Hdfc Bank Limited
0
16 December 2008
Andhra Bank
0
21 November 2007
Andhra Bank
0

Documents

Form CHG-1-27092020_signed
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-24092020
Form SH-7-04092020-signed
Form MGT-14-24082020_signed
Altered memorandum of association-24082020
Altered memorandum of assciation;-24082020
Copy of the resolution for alteration of capital;-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form AOC-4(XBRL)-26122019_signed
Form PAS-3-22072019_signed
Copy of Board or Shareholders? resolution-16072019
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.-16072019
Form ADT-1-18032019_signed
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
Copy of MGT-8-11012019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Form AOC-4-07112018_signed
Directors report as per section 134(3)-06112018