Company Information
CIN
Status
Date of Incorporation
11 June 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Bala Venkata Suresh Babu Perumalla
Director/Designated Partner
over 7 years ago
over 7 years ago
Rama Rao Kanduri Lakshmi Venkata
Managing Director
over 40 years ago
over 40 years ago
Past Directors
Priyadarshini Burrah Saravanan
Director
almost 9 years ago
almost 9 years ago
Grandhe Venkateswarlu
Director
over 40 years ago
over 40 years ago
Prasad Nallamalli Babu Rajendra
Director
over 40 years ago
over 40 years ago
Charges
29 March 2014
State Bank Of India
4 Crore
16 August 1999
The Bank Of Rajasthank Ltd.
1 Crore
14 January 2011
State Bank Of India
10 Crore
12 May 2007
State Bank Of India
17 Crore
29 March 2014
State Bank Of India
0
12 May 2007
State Bank Of India
0
16 August 1999
The Bank Of Rajasthank Ltd.
0
14 January 2011
State Bank Of India
0
29 March 2014
State Bank Of India
0
12 May 2007
State Bank Of India
0
16 August 1999
The Bank Of Rajasthank Ltd.
0
14 January 2011
State Bank Of India
0
Documents
Optional Attachment-(1)-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Optional Attachment-(2)-09082018
Optional Attachment-(3)-09082018
Evidence of cessation;-09082018
Form DIR-11-09082018_signed
Form DIR-12-09082018_signed
Notice of resignation;-09082018
Notice of resignation filed with the company-07082018
Acknowledgement received from company-07082018
Proof of dispatch-07082018
Form e-CODS-30032018_signed
Form ADT-1-29032018_signed
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Copy of resolution passed by the company-29032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
List of share holders, debenture holders;-26032018
Optional Attachment-(1)-26032018
Form DIR-12-26032018_signed
Optional Attachment-(2)-26032018
Optional Attachment-(4)-26032018
Optional Attachment-(3)-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Evidence of cessation;-26032018
Form MGT-7-26032018_signed
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
