Company Information

CIN
Status
Date of Incorporation
27 March 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
37,300,000
Authorised Capital
40,000,000

Past Directors

Madhavi Kolluru
Madhavi Kolluru
Additional Director
almost 10 years ago
Venkata Raju Kolluru
Venkata Raju Kolluru
Director
over 19 years ago
Kolluru Venkatasatya Rao
Kolluru Venkatasatya Rao
Managing Director
about 24 years ago

Charges

25 Crore
05 March 2004
Andhra Bank
25 Crore
05 March 2004
Others
0
05 March 2004
Others
0
05 March 2004
Others
0

Documents

Form ADT-1-25052019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-16112018_signed
Optional Attachment-(1)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form CHG-1-24112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171124
Instrument(s) of creation or modification of charge;-23112017
Form MGT-14-10072017-signed
Form PAS-3-04072017_signed
Valuation Report from the valuer, if any;-04072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072017
Copy of Board or Shareholders? resolution-04072017
Form SH-7-30062017-signed
Optional Attachment-(1)-20062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
Copy of the resolution for alteration of capital;-20062017
Altered memorandum of assciation;-20062017
Form AOC-4-05012017_signed