Company Information
CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Chittamuri Padmaja
Director
over 7 years ago
over 7 years ago
Chittamuru Prashanthireddy
Director
over 18 years ago
over 18 years ago
Past Directors
Chittamuri Lakshmi Narasa Reddy
Director
over 19 years ago
over 19 years ago
Chittamuru Gouthamkumar Reddy
Director
over 20 years ago
over 20 years ago
Charges
09 December 2013
Union Bank Of India
4 Crore
21 November 2011
Union Bank Of India
49 Lak
31 March 2009
Union Bank Of India
1 Crore
31 March 2009
Union Bank Of India
0
09 December 2013
Union Bank Of India
0
21 November 2011
Union Bank Of India
0
31 March 2009
Union Bank Of India
0
09 December 2013
Union Bank Of India
0
21 November 2011
Union Bank Of India
0
31 March 2009
Union Bank Of India
0
09 December 2013
Union Bank Of India
0
21 November 2011
Union Bank Of India
0
Documents
Form ADT-1-07012020_signed
Copy of written consent given by auditor-06012020
Copy of the intimation sent by company-06012020
Copy of resolution passed by the company-06012020
List of share holders, debenture holders;-29112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-15032019_signed
Form ADT-1-14032019_signed
Form AOC-4-14032019_signed
Directors report as per section 134(3)-13032019
List of share holders, debenture holders;-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
Optional Attachment-(1)-12032019
Form DIR-12-29042018_signed
Notice of resignation;-28042018
Evidence of cessation;-28042018
Optional Attachment-(1)-28042018
Optional Attachment-(2)-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Form DIR-12-27042018_signed
Optional Attachment-(1)-27042018
Directors report as per section 134(3)-23042018
Copy of written consent given by auditor-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Copy of resolution passed by the company-23042018
