Company Information

CIN
Status
Date of Incorporation
29 May 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,088,560
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Machavolu Subbu Krishna .
Machavolu Subbu Krishna .
Director/Designated Partner
over 1 year ago
Vemireddy Prabhakara Reddy
Vemireddy Prabhakara Reddy
Director/Designated Partner
almost 2 years ago
Amrutesh Reddy Naidu
Amrutesh Reddy Naidu
Director/Designated Partner
over 2 years ago
Vijaykumarreddy Mannemala
Vijaykumarreddy Mannemala
Director/Designated Partner
almost 7 years ago

Past Directors

Arumugam Gopiraj
Arumugam Gopiraj
Additional Director
over 11 years ago

Charges

82 Crore
21 March 2017
Kotak Mahindra Bank Limited
10 Crore
16 October 2020
Kotak Mahindra Bank Limited
66 Crore
09 June 2022
Kotak Mahindra Bank Limited
16 Crore
09 August 2023
Others
0
21 March 2017
Others
0
09 June 2022
Others
0
16 October 2020
Others
0
09 August 2023
Others
0
21 March 2017
Others
0
09 June 2022
Others
0
16 October 2020
Others
0
09 August 2023
Others
0
21 March 2017
Others
0
09 June 2022
Others
0
16 October 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form DIR-12-24122019_signed
Interest in other entities;-24122019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-20112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form DPT-3-07062019-signed
Auditor?s certificate-30052019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
-23042019
Form INC-22-08012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed