Company Information
CIN
Status
Date of Incorporation
02 March 2011
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,947,230
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkatakrishna Rao Pendyala
Director
almost 14 years ago
almost 14 years ago
Past Directors
Pendyala Achuta Ramayya
Director
almost 14 years ago
almost 14 years ago
Ravi Pendyala
Director
almost 14 years ago
almost 14 years ago
Charges
08 March 2018
Axis Bank Limited
6 Crore
16 November 2015
Corporation Bank
56 Lak
27 February 2012
Corporation Bank
11 Crore
04 February 2017
Corporation Bank
56 Lak
08 March 2018
Axis Bank Limited
0
04 February 2017
Others
0
16 November 2015
Corporation Bank
0
27 February 2012
Corporation Bank
0
08 March 2018
Axis Bank Limited
0
04 February 2017
Others
0
16 November 2015
Corporation Bank
0
27 February 2012
Corporation Bank
0
08 March 2018
Axis Bank Limited
0
04 February 2017
Others
0
16 November 2015
Corporation Bank
0
27 February 2012
Corporation Bank
0
Documents
Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form CHG-1-01052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180501
Optional Attachment-(3)-30042018
Optional Attachment-(1)-30042018