Company Information
CIN
Status
Date of Incorporation
18 August 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
167,921,500
Authorised Capital
170,000,000
Directors
Srinivasaraju Chintalapati
Director
over 26 years ago
over 26 years ago
Past Directors
Anasuya Devi Gandlapalli
Additional Director
over 16 years ago
over 16 years ago
Gangappa Chowdary Gundlapalli
Additional Director
over 16 years ago
over 16 years ago
Ramesh Babu Gopigiri
Director
over 19 years ago
over 19 years ago
Charges
31 May 2001
Hdfc Bank Ltd.
5 Crore
31 May 2001
Hdfc Bank Ltd.
0
31 May 2001
Hdfc Bank Ltd.
0
31 May 2001
Hdfc Bank Ltd.
0
31 May 2001
Hdfc Bank Ltd.
0
31 May 2001
Hdfc Bank Ltd.
0
Documents
Form DPT-3-23032021_signed
Form AOC-4(XBRL)-25122020_signed
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(1)-23122020
Form INC-22-06102020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05102020
Optional Attachment-(1)-05102020
Copy of board resolution authorizing giving of notice-05102020
Copies of the utility bills as mentioned above (not older than two months)-05102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Optional Attachment-(1)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form AOC-4(XBRL)-21112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29052019
Form GNL-2-13062019-signed
Form MGT-14-13062019-signed
Form PAS-3-11062019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11062019
Copy of Board or Shareholders? resolution-11062019
