Company Information

CIN
Status
Date of Incorporation
24 May 2005
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nagendra Prasad Chennareddy
Nagendra Prasad Chennareddy
Director
over 1 year ago
Gujja Manmadha Rao
Gujja Manmadha Rao
Director/Designated Partner
almost 2 years ago
Pochareddy Mukunda Reddy
Pochareddy Mukunda Reddy
Director
almost 19 years ago

Past Directors

Lalin Kumar Reddy Kapuluru
Lalin Kumar Reddy Kapuluru
Additional Director
over 9 years ago
Bhaskaran Kiran Kumar Sathavalli
Bhaskaran Kiran Kumar Sathavalli
Director
over 19 years ago
Tathireddy Jagadeesh
Tathireddy Jagadeesh
Director
over 19 years ago

Documents

List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4-11102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102020
Directors report as per section 134(3)-10102020
Form DIR-12-19052020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form ADT-1-08062019_signed
Form INC-22-29052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Optional Attachment-(1)-29052019
Copy of board resolution authorizing giving of notice-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018