Company Information

CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,367,150
Authorised Capital
20,000,000

Directors

Hariprasad Reddy Duvvuru
Hariprasad Reddy Duvvuru
Director/Designated Partner
almost 21 years ago
Hemanth Kumar Reddy Duvvuru
Hemanth Kumar Reddy Duvvuru
Director
almost 21 years ago

Past Directors

Jyothi Duvvuru
Jyothi Duvvuru
Director
almost 21 years ago

Charges

32 Crore
11 July 2011
The Karur Vysya Bank Limited
32 Crore
19 March 2005
Uti Bank Limited
1 Crore
11 July 2011
Others
0
19 March 2005
Uti Bank Limited
0
11 July 2011
Others
0
19 March 2005
Uti Bank Limited
0
11 July 2011
Others
0
19 March 2005
Uti Bank Limited
0

Documents

Form MGT-14-27012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200127
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Altered memorandum of association-23012020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(2)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Form MGT-14-08052019_signed
Form PAS-3-08052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052019
Copy of Board or Shareholders? resolution-08052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Copy of MGT-8-04122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4(XBRL)-04122018_signed
Form MGT-7-04122018_signed
Form AOC-4(XBRL)-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Optional Attachment-(1)-28112017
Copy of written consent given by auditor-28082017