Company Information

CIN
Status
Date of Incorporation
30 March 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Hariprasad Reddy Duvvuru
Hariprasad Reddy Duvvuru
Director/Designated Partner
almost 4 years ago
Srikireddy Dayakar Reddy
Srikireddy Dayakar Reddy
Additional Director
about 9 years ago

Past Directors

Jyothi Duvvuru
Jyothi Duvvuru
Additional Director
almost 9 years ago
Medi Subramanyam Venkatasrikanth
Medi Subramanyam Venkatasrikanth
Additional Director
about 9 years ago
Malli Karjuna Reddy Duvvuru
Malli Karjuna Reddy Duvvuru
Additional Director
about 12 years ago
Rajkumar Mandhani
Rajkumar Mandhani
Director
over 24 years ago

Charges

0
30 August 2011
The Karur Vysya Bank Limited
6 Crore
24 January 2009
Vijaya Bank
2 Crore
23 January 2004
U.t.i. Bank Ltd.
45 Lak
24 January 2009
Vijaya Bank
0
23 January 2004
U.t.i. Bank Ltd.
0
30 August 2011
The Karur Vysya Bank Limited
0
24 January 2009
Vijaya Bank
0
23 January 2004
U.t.i. Bank Ltd.
0
30 August 2011
The Karur Vysya Bank Limited
0
24 January 2009
Vijaya Bank
0
23 January 2004
U.t.i. Bank Ltd.
0
30 August 2011
The Karur Vysya Bank Limited
0

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Form MGT-14-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form AOC-4-29102019_signed
Form ADT-1-07032019_signed
Copy of written consent given by auditor-07032019
Copy of resolution passed by the company-07032019
Copy of the intimation sent by company-07032019
Form MGT-14-05122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form INC-22-22112018_signed
Copies of the utility bills as mentioned above (not older than two months)-22112018
Optional Attachment-(1)-22112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018
Form MGT-14-02012018_signed
Optional Attachment-(1)-02012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
List of share holders, debenture holders;-02012018
Directors report as per section 134(3)-02012018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Optional Attachment-(1)-23122017