Company Information
CIN
Status
Date of Incorporation
17 March 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nagendra Prasad Chennareddy
Director
almost 2 years ago
almost 2 years ago
Pochareddy Mukunda Reddy
Director
almost 19 years ago
almost 19 years ago
Venati Hari Krishna Reddy
Director
almost 19 years ago
almost 19 years ago
Past Directors
Duvvur Sudhakar Reddy
Director
over 18 years ago
over 18 years ago
Bhaskaran Kiran Kumar Sathavalli
Director
almost 19 years ago
almost 19 years ago
Sannareddy Ravindra Babu
Director
almost 19 years ago
almost 19 years ago
Documents
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Form AOC-4-04112020_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-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-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form DIR-12-27052019_signed
Evidence of cessation;-24052019
Optional Attachment-(1)-24052019
Notice of resignation;-24052019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Optional Attachment-(1)-21052019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
