Company Information

CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vagicharla Ramesh
Vagicharla Ramesh
Director
over 2 years ago
Sai Rakesh Kalaiyapali Venkata
Sai Rakesh Kalaiyapali Venkata
Director/Designated Partner
about 4 years ago
Vagicharla Baalashai
Vagicharla Baalashai
Director/Designated Partner
about 4 years ago
Vagicharla Pritha
Vagicharla Pritha
Director
over 15 years ago
Vagicharla Sitamahalakshmi
Vagicharla Sitamahalakshmi
Director
over 15 years ago
Jalmadu Harikumar
Jalmadu Harikumar
Director/Designated Partner
over 15 years ago
Kalepalli Narayanan Sriman
Kalepalli Narayanan Sriman
Director
over 15 years ago
Vagicherla Sathyanarayana
Vagicherla Sathyanarayana
Director
over 15 years ago

Charges

7 Crore
29 March 2019
Indusind Bank Limited
7 Crore
23 April 2011
The Karur Vysya Bank Ltd
2 Crore
29 March 2019
Others
0
23 April 2011
The Karur Vysya Bank Ltd
0
29 March 2019
Others
0
23 April 2011
The Karur Vysya Bank Ltd
0

Documents

Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Approval letter of extension of financial year or AGM-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter for extension of AGM;-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
Form DPT-3-23102020_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Form MSME FORM I-30072019_signed
Form CHG-4-22052019_signed
Form CHG-1-22052019_signed
Letter of the charge holder stating that the amount has been satisfied-22052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190522
CERTIFICATE OF REGISTRATION OF CHARGE-20190522
Optional Attachment-(1)-21052019
Instrument(s) of creation or modification of charge;-21052019
Optional Attachment-(2)-21052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Optional Attachment-(1)-22122018