Company Information

CIN
Status
Date of Incorporation
09 August 2006
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
29 September 2023
Paid Up Capital
1,050,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gopala Krishna Rao Nadella
Gopala Krishna Rao Nadella
Director/Designated Partner
over 18 years ago

Past Directors

Chiradeep Nadella
Chiradeep Nadella
Additional Director
almost 9 years ago
Siddartha Sunkara
Siddartha Sunkara
Director
over 16 years ago
Rama Mohana Rao Sunkara
Rama Mohana Rao Sunkara
Director
over 18 years ago

Charges

2 Crore
04 October 2007
Andhra Bank
2 Crore
04 October 2007
Union Bank Of India
0
04 October 2007
Union Bank Of India
0
04 October 2007
Union Bank Of India
0

Documents

Form DPT-3-05012021_signed
Form AOC-4-05012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020
Form DPT-3-06052020-signed
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Form ADT-1-23112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Evidence of cessation;-13122018
Notice of resignation;-13122018
Form DIR-12-13122018_signed
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018