Company Information

CIN
Status
Date of Incorporation
12 April 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,102,000
Authorised Capital
20,000,000

Directors

Pottipati Vijayakumar Reddy
Pottipati Vijayakumar Reddy
Director/Designated Partner
over 40 years ago
Preetha Reddy
Preetha Reddy
Beneficial Owner
over 40 years ago

Documents

List of share holders, debenture holders;-18022020
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form AOC-4-18022020_signed
Form MGT-7-18022020_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Copy of board resolution authorizing giving of notice-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018
List of share holders, debenture holders;-24062018
Directors report as per section 134(3)-24062018
Form MGT-7-24062018_signed
Form AOC-4-24062018_signed
Form MGT-7-14042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Directors report as per section 134(3)-07042017
Form AOC-4-07042017_signed
List of share holders, debenture holders;-03042017
Form PAS-3-110815.OCT
List of allottees-110815.PDF
Complete record of private placement offers and acceptences-110815.PDF