Company Information
CIN
Status
Date of Incorporation
16 March 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
10,000,000
Directors
Praveen Kumar Reddy Gandavarapu
Whole Time Director
over 24 years ago
over 24 years ago
Bommireddy Kavitha
Whole Time Director
over 24 years ago
over 24 years ago
Past Directors
Bommi Raghavendra Reddy
Additional Director
over 3 years ago
over 3 years ago
Charges
21 December 2010
Lic Housing Finance Ltd
5 Crore
29 March 2008
Andhra Pradesh State Financial Corporation
5 Crore
28 December 2006
The Karur Vysya Bank Limited
2 Crore
29 March 2008
Andhra Pradesh State Financial Corporation
0
21 December 2010
Lic Housing Finance Ltd
0
28 December 2006
The Karur Vysya Bank Limited
0
29 March 2008
Andhra Pradesh State Financial Corporation
0
21 December 2010
Lic Housing Finance Ltd
0
28 December 2006
The Karur Vysya Bank Limited
0
Documents
Form MGT-7-04012021_signed
Form AOC-4-30122020_signed
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Copy of resolution passed by the company-28122020
Form DIR-12-22062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form ADT-1-18052019_signed
Form MGT-7-18052019_signed
Form AOC-4-18052019_signed
List of share holders, debenture holders;-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Directors report as per section 134(3)-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form ADT-1-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form e-CODS-30042018_signed
Form ADT-1-30042018_signed
Copy of written consent given by auditor-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
