Company Information

CIN
Status
Date of Incorporation
29 January 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Venkateswara Rao Pagadala
Venkateswara Rao Pagadala
Director/Designated Partner
about 2 years ago
Sampoorna .
Sampoorna .
Director/Designated Partner
almost 13 years ago
Periathambi Thangavel
Periathambi Thangavel
Director
almost 22 years ago

Charges

0
22 August 2007
Indian Overseas Bank
19 Crore
23 November 2010
Indian Overseas Bank
22 Crore
30 July 2004
Bharat Overseas Bank Ltd
10 Crore
22 August 2007
Indian Overseas Bank
0
30 July 2004
Bharat Overseas Bank Ltd
0
23 November 2010
Indian Overseas Bank
0
22 August 2007
Indian Overseas Bank
0
30 July 2004
Bharat Overseas Bank Ltd
0
23 November 2010
Indian Overseas Bank
0
22 August 2007
Indian Overseas Bank
0
30 July 2004
Bharat Overseas Bank Ltd
0
23 November 2010
Indian Overseas Bank
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
Supplementary or Test audit report under section 143-03012020
Form AOC - 4 CFS-03012020
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Directors report as per section 134(3)-04122019
Statement of Subsidiaries as per section 129 - Form AOC-1-04122019
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Optional Attachment-(1)-05112019
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Supplementary or Test audit report under section 143-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Form AOC - 4 CFS-22122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form AOC - 4 CFS-31052018_signed