Company Information

CIN
Status
Date of Incorporation
05 December 1980
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
578,239
Authorised Capital
2,500,000

Past Directors

Nammalwar Sundarababu
Nammalwar Sundarababu
Additional Director
over 7 years ago
Vankayalapati Mohan Choudary
Vankayalapati Mohan Choudary
Additional Director
over 10 years ago
Bollini Srinivasulu
Bollini Srinivasulu
Additional Director
over 10 years ago
Cherukuru Rameshbabu
Cherukuru Rameshbabu
Additional Director
over 12 years ago
Lekkalapudi Chandran Bangaru
Lekkalapudi Chandran Bangaru
Director
about 13 years ago
Gali Chiranjeevulu
Gali Chiranjeevulu
Director
about 13 years ago
Kumaraswamy Venkatrathinam
Kumaraswamy Venkatrathinam
Director
about 14 years ago
Taluri Munirathinam Naidu Chittibabu
Taluri Munirathinam Naidu Chittibabu
Director
about 14 years ago
Thalluri Vijay Babu
Thalluri Vijay Babu
Director
over 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Form AOC-4-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form DIR-12-27092018_signed
Optional Attachment-(1)-27092018
Form AOC-4-27092018_signed
Form PAS-3-06062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062018
Copy of Board or Shareholders? resolution-06062018
Form DIR-12-28052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Declaration by first director-28052018
Form INC-22-17022018_signed
Copy of board resolution authorizing giving of notice-17022018
Copies of the utility bills as mentioned above (not older than two months)-17022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022018