Company Information

CIN
Status
Date of Incorporation
04 August 2004
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

Sukumar Reddy Menakuru
Sukumar Reddy Menakuru
Director/Designated Partner
over 2 years ago
Malathy Reddy Menakuru
Malathy Reddy Menakuru
Director/Designated Partner
over 2 years ago

Past Directors

Mahender Chand
Mahender Chand
Director
about 19 years ago

Charges

0
24 January 2013
Kotak Mahindra Bank Limited
10 Crore
24 January 2013
Kotak Mahindra Bank Limited
0
24 January 2013
Kotak Mahindra Bank Limited
0
24 January 2013
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-07012021_signed
Form DPT-3-06012021_signed
List of share holders, debenture holders;-28122020
Form AOC-4-25122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-12102019_signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Copy of the intimation sent by company-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-11102019
Form ADT-3-10102019_signed
Resignation letter-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed