Company Information

CIN
Status
Date of Incorporation
17 March 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkateswara Rao Pagadala
Venkateswara Rao Pagadala
Director/Designated Partner
about 1 year ago
Periathambi Thangavel
Periathambi Thangavel
Director/Designated Partner
over 1 year ago
Boddu Ravanasurudu
Boddu Ravanasurudu
Director/Designated Partner
almost 21 years ago

Charges

99 Lak
02 November 2018
Hdfc Bank Limited
99 Lak
09 November 2011
Indian Overseas Bank
2 Crore
22 November 2007
Indian Overseas Bank
2 Crore
29 April 2008
Indian Overseas Bank
23 Crore
28 April 2023
Hdfc Bank Limited
0
02 November 2018
Hdfc Bank Limited
0
09 November 2011
Indian Overseas Bank
0
29 April 2008
Indian Overseas Bank
0
22 November 2007
Indian Overseas Bank
0
28 April 2023
Hdfc Bank Limited
0
02 November 2018
Hdfc Bank Limited
0
09 November 2011
Indian Overseas Bank
0
29 April 2008
Indian Overseas Bank
0
22 November 2007
Indian Overseas Bank
0
28 April 2023
Hdfc Bank Limited
0
02 November 2018
Hdfc Bank Limited
0
09 November 2011
Indian Overseas Bank
0
29 April 2008
Indian Overseas Bank
0
22 November 2007
Indian Overseas Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-21122018
Instrument(s) of creation or modification of charge;-21122018
Form CHG-1-21122018_signed
Optional Attachment-(2)-21122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Optional Attachment-(1)-23012018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018