Company Information
CIN
Status
Date of Incorporation
03 November 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Dilip Kumar Reddy Auvla
Director/Designated Partner
over 7 years ago
over 7 years ago
Sreenivasulu Reddy Reddivari
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Kumar Tamatam Ajaya
Director
over 10 years ago
over 10 years ago
Kanniah Babu Nirmal Kumar
Director
about 18 years ago
about 18 years ago
Swarup Reddy Reddivari
Director
about 37 years ago
about 37 years ago
Charges
12 October 2004
Federal Bank Limited
5 Lak
17 May 2003
Citicorp Finance (india) Ltd.
20 Lak
12 October 2004
Federal Bank Limited
0
17 May 2003
Citicorp Finance (india) Ltd.
0
12 October 2004
Federal Bank Limited
0
17 May 2003
Citicorp Finance (india) Ltd.
0
Documents
Form AOC-4-26092020_signed
Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
Form AOC-4-26092020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form ADT-1-22052019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Form DIR-12-02082018_signed
Optional Attachment-(1)-02082018
Notice of resignation;-12072018
Form DIR-12-12072018_signed
Evidence of cessation;-12072018
Optional Attachment-(2)-03072018
Form DIR-12-03072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Optional Attachment-(1)-03072018
Form INC-22-10022018_signed
