Company Information

CIN
Status
Date of Incorporation
25 April 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Pendurthi
Ravi Pendurthi
Director/Designated Partner
over 1 year ago
Ranjit Pendurthi
Ranjit Pendurthi
Director/Designated Partner
almost 2 years ago
Pramila Pendurti
Pramila Pendurti
Director
over 10 years ago
Pendurti Brahmanandam
Pendurti Brahmanandam
Director
over 11 years ago

Past Directors

Bodapati Sivanarayana
Bodapati Sivanarayana
Director
over 11 years ago

Charges

91 Lak
23 March 2021
Vistra Itcl (india) Limited
30 Crore
14 December 2022
Icici Bank Limited
91 Lak
14 December 2022
Others
0
23 March 2021
Others
0
14 December 2022
Others
0
23 March 2021
Others
0
14 December 2022
Others
0
23 March 2021
Others
0
14 December 2022
Others
0
23 March 2021
Others
0

Documents

Form DPT-3-07012021_signed
Form ADT-3-01072020_signed
Form ADT-1-01072020_signed
Resignation letter-01072020
Copy of written consent given by auditor-01072020
Copy of resolution passed by the company-01072020
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Form DIR-12-04102018_signed
Form DIR-12-27062018_signed
Notice of resignation;-27062018
Optional Attachment-(1)-27062018
Evidence of cessation;-27062018
Optional Attachment-(4)-26062018
Optional Attachment-(2)-26062018
Optional Attachment-(1)-26062018
Interest in other entities;-26062018
Form DIR-12-26062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Optional Attachment-(3)-26062018