Company Information
CIN
Status
Date of Incorporation
11 May 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,516,460
Authorised Capital
40,000,000
Directors
Naresh Reddy Venkateshwara Bommi
Whole Time Director
about 2 years ago
about 2 years ago
Bommi Divya Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bommi Surekha Reddy
Director
over 25 years ago
over 25 years ago
Aluri Sunil Rao
Director
over 25 years ago
over 25 years ago
Charges
27 July 2002
The Vysya Bank Limited
4 Crore
07 April 2005
State Bank Of India
4 Crore
27 July 2002
The Vysya Bank Limited
0
07 April 2005
State Bank Of India
0
27 July 2002
The Vysya Bank Limited
0
07 April 2005
State Bank Of India
0
Documents
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Approval letter of extension of financial year or AGM-31122020
Form MGT-7-31122020_signed
Form DPT-3-23102019-signed
Form ADT-1-09092019_signed
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Optional Attachment-(1)-09112018
Form DIR-12-09112018_signed
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Notice of resignation;-07092018
Form DIR-12-07092018_signed
Declaration by first director-07092018
Optional Attachment-(1)-07092018
Evidence of cessation;-07092018
