Company Information

CIN
Status
Date of Incorporation
11 June 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
6,594,120
Authorised Capital
10,000,000

Directors

Lakshmi Narasimha Reddy Munagala
Lakshmi Narasimha Reddy Munagala
Director/Designated Partner
about 2 years ago
Prasad Anjaneya Jeereddi
Prasad Anjaneya Jeereddi
Director/Designated Partner
over 2 years ago
Jared Ryan Goodner
Jared Ryan Goodner
Director/Designated Partner
over 2 years ago
Sundar Varadarajan
Sundar Varadarajan
Director/Designated Partner
almost 3 years ago

Past Directors

Nallan Chakravarthy Krishnan
Nallan Chakravarthy Krishnan
Director
about 18 years ago

Documents

Form INC-22-21102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Optional Attachment-(1)-21102020
Copies of the utility bills as mentioned above (not older than two months)-21102020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form ADT-1-26122019_signed
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-22112019-signed
Optional Attachment-(1)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Optional Attachment-(1)-02042019
Form ADT-3-18032019_signed
Resignation letter-18032019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form MGT-7-24122018_signed