Company Information
CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Chennai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Rachitha Balaji Gorantla
Director
about 3 years ago
about 3 years ago
Gorantla Prakash Narayana Gupta .
Director
over 13 years ago
over 13 years ago
Balaji Gorantla Venkatachalapathi
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(3)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
