Company Information
CIN
Status
Date of Incorporation
12 January 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
4,000,000
Authorised Capital
36,000,000
Directors
Kodavaluru Shilpa
Director
about 18 years ago
about 18 years ago
Past Directors
Saran Teja Kodavaluru
Additional Director
almost 8 years ago
almost 8 years ago
Balakrishna Reddy Koduru
Director
about 18 years ago
about 18 years ago
Raja Mohan Thukkaram Kumbakonam
Director
over 23 years ago
over 23 years ago
. Ksailaja
Director
almost 37 years ago
almost 37 years ago
Kodavaluru Subba Reddy
Director
almost 37 years ago
almost 37 years ago
Charges
27 November 2001
State Bank Of India
25 Lak
16 July 1990
State Bank Of India
25 Lak
16 July 1990
State Bank Of India
25 Lak
16 July 1990
State Bank Of India
0
16 July 1990
State Bank Of India
0
27 November 2001
State Bank Of India
0
16 July 1990
State Bank Of India
0
16 July 1990
State Bank Of India
0
27 November 2001
State Bank Of India
0
16 July 1990
State Bank Of India
0
16 July 1990
State Bank Of India
0
27 November 2001
State Bank Of India
0
16 July 1990
State Bank Of India
0
16 July 1990
State Bank Of India
0
27 November 2001
State Bank Of India
0
Documents
Form MGT-7-01102020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
Optional Attachment-(1)-07032019
Form DIR-12-07032019_signed
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Evidence of cessation;-30012019
Form DIR-12-30012019_signed
Interest in other entities;-30012019
Optional Attachment-(1)-30012019
Form e-CODS-01052018_signed
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Form 66-21032018_signed
