Company Information

CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Duvoor Hemanth Reddy
Duvoor Hemanth Reddy
Director/Designated Partner
about 3 years ago

Past Directors

Vakati Jayachandra Reddy
Vakati Jayachandra Reddy
Additional Director
over 10 years ago
Sumanth Kotha
Sumanth Kotha
Director
almost 20 years ago

Charges

0
07 December 2016
Kotak Mahindra Prime Limited
7 Lak
22 September 2015
Kotak Mahindra Prime Limited
7 Lak
29 January 2015
Volkswagen Finance Private Limited
5 Lak
07 December 2016
Others
0
22 September 2015
Kotak Mahindra Prime Limited
0
29 January 2015
Volkswagen Finance Private Limited
0
07 December 2016
Others
0
22 September 2015
Kotak Mahindra Prime Limited
0
29 January 2015
Volkswagen Finance Private Limited
0

Documents

Form CHG-4-28012020_signed
Letter of the charge holder stating that the amount has been satisfied-27012020
Form DPT-3-13122019-signed
Form DPT-3-12122019-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form AOC-4-18112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-28062019
Form ADT-1-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Optional Attachment-(1)-20052019
Form MGT-7-19042019_signed
List of share holders, debenture holders;-15042019
Form MGT-14-11022019_signed
Optional Attachment-(1)-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Form CHG-4-30112018_signed