Company Information
CIN
Status
Date of Incorporation
19 September 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,428,680
Authorised Capital
15,503,010
Directors
Yeravalli Amarnath Reddy
Director/Designated Partner
about 2 years ago
about 2 years ago
Swathi Meghraj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yerravalli Narasimha Reddy
Alternate Director
about 19 years ago
about 19 years ago
Past Directors
Corbin Lee Wood
Additional Director
about 19 years ago
about 19 years ago
Charges
31 October 2020
Bank Of India
2 Crore
31 October 2020
Bank Of India
0
31 October 2020
Bank Of India
0
31 October 2020
Bank Of India
0
Documents
Form DPT-3-22012021-signed
Form DPT-3-05012021_signed
Form MGT-7-29032020_signed
List of share holders, debenture holders;-25032020
List of share holders, debenture holders;-18032020
Directors report as per section 134(3)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Form MGT-7-18032020_signed
Form AOC-4-18032020_signed
Form AOC-4-16032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Directors report as per section 134(3)-14032020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-01022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Directors report as per section 134(3)-26012017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-211215.OCT
Form MGT-7-211215.OCT
FormSchV-071114 for the FY ending on-310314.OCT
