Company Information
CIN
Status
Date of Incorporation
25 February 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,066,400
Authorised Capital
10,000,000
Directors
Kalavakuru Sundararama Reddy
Director
over 2 years ago
over 2 years ago
Jayaseena Reddy
Director
almost 19 years ago
almost 19 years ago
Charges
14 June 2005
Federal Bank Ltd
1 Crore
26 April 2004
Karur Vysya Bank Ltd.
1 Crore
14 June 2005
Federal Bank Ltd
0
26 April 2004
Karur Vysya Bank Ltd.
0
14 June 2005
Federal Bank Ltd
0
26 April 2004
Karur Vysya Bank Ltd.
0
14 June 2005
Federal Bank Ltd
0
26 April 2004
Karur Vysya Bank Ltd.
0
Documents
Form INC-28-06072018-signed
Optional Attachment-(4)-30062018
Copy of court order or NCLT or CLB or order by any other competent authority.-30062018
Optional Attachment-(3)-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
Form INC-28-27062018-signed
Optional Attachment-(2)-21062018
Optional Attachment-(3)-21062018
Optional Attachment-(1)-21062018
Copy of court order or NCLT or CLB or order by any other competent authority.-21062018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
Form AOC-4-26102016_signed
Optional Attachment-(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102016
Directors report as per section 134(3)-18102016
Optional Attachment-(2)-18102016
List of share holders, debenture holders;-18102016
Optional Attachment-(1)-18102016
Form MGT-7-18102016_signed
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form INC-22-030215.OCT
Optional Attachment 1-030215.PDF
