Company Information

CIN
Status
Date of Incorporation
19 July 2000
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anam Venkata Vijaykumar Reddy
Anam Venkata Vijaykumar Reddy
Whole Time Director
over 15 years ago
Shivkumar Reddy
Shivkumar Reddy
Director
about 23 years ago
Anam Venkata Seshakumar Reddy .
Anam Venkata Seshakumar Reddy .
Director
about 24 years ago

Charges

52 Crore
01 October 1996
Indian Overseas Bank
38 Crore
01 October 1996
Indian Overseas Bank
13 Crore

Documents

Form DPT-3-13102020-signed
Auditor?s certificate-22092020
Form DPT-3-24012020-signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form MGT-7-15112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Statement of Subsidiaries as per section 129 - Form AOC-1-11112019
List of share holders, debenture holders;-07112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-12082019_signed
Declaration under section 90-08082019
Auditor?s certificate-01072019
Form INC-22-08042019_signed
Optional Attachment-(1)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form AOC - 4 CFS-28112018_signed