Company Information

CIN
Status
Date of Incorporation
15 September 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
453,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kaavya Reddy Varanasi
Kaavya Reddy Varanasi
Director/Designated Partner
almost 6 years ago
Varanasi Pavan Reddy
Varanasi Pavan Reddy
Director/Designated Partner
over 25 years ago
Varanasi Swapna
Varanasi Swapna
Director/Designated Partner
over 25 years ago

Documents

Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form INC-22-19042019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form DIR-12-27032019_signed
Optional Attachment-(2)-27032019
Optional Attachment-(3)-27032019
Optional Attachment-(1)-27032019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Form AOC-4-020216.OCT
Form MGT-7-020216.OCT
Form ADT-1-191015.OCT
Form23AC-141014 for the FY ending on-310307-Revised-1.OCT
FormSchV-141014 for the FY ending on-310307-Revised-2.OCT
Form23AC-111014 for the FY ending on-310308-Revised-1.OCT