Company Information
CIN
Status
Date of Incorporation
24 March 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,250,000
Authorised Capital
20,000,000
Directors
Vijay Kumar Setty Lagisetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkateswar Rao Lagisetty
Director
almost 19 years ago
almost 19 years ago
Vinay Kumar Lagisetty
Director
almost 19 years ago
almost 19 years ago
Phalguna Kumar Lagisetty
Director
almost 28 years ago
almost 28 years ago
Charges
24 September 1988
Dena Bank
13 Lak
24 April 1998
Dena Bank
1 Lak
14 November 2000
Dena Bank
4 Lak
24 September 1998
Dena Bank
4 Crore
24 September 1988
Dena Bank
0
14 November 2000
Dena Bank
0
24 September 1998
Dena Bank
0
24 April 1998
Dena Bank
0
24 September 1988
Dena Bank
0
14 November 2000
Dena Bank
0
24 September 1998
Dena Bank
0
24 April 1998
Dena Bank
0
24 September 1988
Dena Bank
0
14 November 2000
Dena Bank
0
24 September 1998
Dena Bank
0
24 April 1998
Dena Bank
0
Documents
List of share holders, debenture holders;-01092020
Form MGT-7-01092020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form MR-1-23022017-signed
Copy of shareholders resolution-23022017
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23022017
Copy of shareholders resolution-13022017
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13022017
Form GNL-2-28012017-signed
Form MGT-7-28012017_signed
Optional Attachment-(1)-27012017
List of share holders, debenture holders;-27012017
Form ADT-1-25012017_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-25012017
Annual return as per schedule V of the Companies Act,1956-25012017
Form AOC-4-25012017_signed
Form 20B-25012017_signed
Form 23AC-25012017_signed
