Company Information

CIN
Status
Date of Incorporation
28 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,100,000
Authorised Capital
3,000,000,000

Directors

Varanasi Soumini Reddy
Varanasi Soumini Reddy
Director/Designated Partner
over 2 years ago
Dineshreddy Varanasi
Dineshreddy Varanasi
Beneficial Owner
over 2 years ago
Vikram Reddy Varanasi
Vikram Reddy Varanasi
Beneficial Owner
over 2 years ago

Past Directors

Dwarakanath Reddy Varanasi
Dwarakanath Reddy Varanasi
Managing Director
over 18 years ago
Madhusudhan Reddy Varanasi
Madhusudhan Reddy Varanasi
Director
about 19 years ago

Charges

61 Lak
26 July 2007
Sundaram Finance Ltd
61 Lak
26 July 2007
Sundaram Finance Ltd
0
26 July 2007
Sundaram Finance Ltd
0

Documents

Form INC-22-31032020_signed
Form MGT-14-31032020_signed
Copy of board resolution authorizing giving of notice-31032020
Optional Attachment-(1)-31032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
Optional Attachment-(2)-31032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032020
Copies of the utility bills as mentioned above (not older than two months)-31032020
Form DPT-3-27012020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-20112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(2)-27072019
Optional Attachment-(1)-27072019
Form DPT-3-30062019
Form MGT-7-28102018_signed
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4(XBRL)-30102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form ADT-1-23102017_signed
Copy of written consent given by auditor-23102017
Copy of the intimation sent by company-23102017
Copy of resolution passed by the company-23102017