Company Information

CIN
Status
Date of Incorporation
16 February 1978
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Anam Venkata Seshakumar Reddy .
Anam Venkata Seshakumar Reddy .
Director/Designated Partner
over 2 years ago
Shivkumar Reddy
Shivkumar Reddy
Director/Designated Partner
over 2 years ago
Anam Premkumar Reddy .
Anam Premkumar Reddy .
Director/Designated Partner
almost 13 years ago
Jayalakshmi Anam
Jayalakshmi Anam
Director/Designated Partner
almost 13 years ago

Past Directors

Gunupati Venkata Rajani Reddy
Gunupati Venkata Rajani Reddy
Director
over 24 years ago

Charges

6 Crore
18 July 2002
Indian Overseas Bank
3 Crore
15 July 2002
Indian Overseas Bank
3 Crore
15 July 2002
Indian Overseas Bank
0
18 July 2002
Indian Overseas Bank
0
15 July 2002
Indian Overseas Bank
0
18 July 2002
Indian Overseas Bank
0
15 July 2002
Indian Overseas Bank
0
18 July 2002
Indian Overseas Bank
0

Documents

Form ADT-1-30122020_signed
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
-30122020
Copy of written consent given by auditor-30122020
Form AOC - 4 CFS-12112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Supplementary or Test audit report under section 143-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
-09102019
Copy of written consent given by auditor-09102019
Form PAS-3-16092019_signed
Copy of the special resolution authorizing the issue of bonus shares;-13092019
Copy of Board or Shareholders? resolution-13092019
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.-13092019
Form MGT-14-12092019_signed
Optional Attachment-(1)-09092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Form BEN - 2-16082019_signed
Declaration under section 90-08082019
Form DIR-12-12042019_signed
Notice of resignation;-10042019