Company Information
CIN
Status
Date of Incorporation
19 March 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bommi Sankeerth Reddy
Director/Designated Partner
over 6 years ago
over 6 years ago
Bommi Reddy Karuna
Director
almost 33 years ago
almost 33 years ago
Past Directors
Bommi Ramana Reddy
Managing Director
almost 33 years ago
almost 33 years ago
Charges
14 September 2005
State Bank Of India
1 Crore
14 September 2005
State Bank Of India
0
14 September 2005
State Bank Of India
0
14 September 2005
State Bank Of India
0
14 September 2005
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form ADT-1-17102020_signed
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Form DPT-3-09102020-signed
Form DPT-3-30012020-signed
Form DIR-12-08112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Evidence of cessation;-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Declaration by first director-07112019
Optional Attachment-(1)-11092019
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082019
Form AOC-4-27082019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-25092018_signed
Form AOC-4-21092018_signed
