Company Information
CIN
Status
Date of Incorporation
06 July 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Sudarsan Reddy Velagala
Director
over 2 years ago
over 2 years ago
Velagala Sunitha Reddy
Director/Designated Partner
over 4 years ago
over 4 years ago
Dinesh Reddy Velagala
Director/Designated Partner
over 4 years ago
over 4 years ago
Venkateswar Reddy Velagala
Director
almost 6 years ago
almost 6 years ago
. Anand
Managing Director
over 25 years ago
over 25 years ago
Past Directors
Sugantha Anand
Director
over 25 years ago
over 25 years ago
Charges
18 October 2001
Andhra Bank Anna Nagar Branch
48 Lak
18 October 2000
Andhra Bank
5 Lak
18 October 2001
Andhra Bank Anna Nagar Branch
0
18 October 2000
Andhra Bank
0
18 October 2001
Andhra Bank Anna Nagar Branch
0
18 October 2000
Andhra Bank
0
18 October 2001
Andhra Bank Anna Nagar Branch
0
18 October 2000
Andhra Bank
0
Documents
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Notice of resignation;-03072020
Declaration by first director-03072020
Form CHG-4-19032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Letter of the charge holder stating that the amount has been satisfied-18032020
Form DPT-3-12022020-signed
Optional Attachment-(1)-11022020
Declaration by first director-11022020
Interest in other entities;-11022020
Form DIR-12-11022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form AOC-4-09012020_signed
Form ADT-1-05012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Optional Attachment-(1)-30122019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
