Company Information
CIN
Status
Date of Incorporation
10 November 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Suryabharathi Kongar
Director
over 2 years ago
over 2 years ago
Madhusudhana Rao Gutta
Director
over 12 years ago
over 12 years ago
Past Directors
Akkineni Tanuja Rao
Director
over 15 years ago
over 15 years ago
Akkineni Venkata Subbarao
Director
almost 18 years ago
almost 18 years ago
Jansi Rani Gutta
Managing Director
over 19 years ago
over 19 years ago
Charges
29 November 2011
Indian Bank
7 Crore
27 February 2008
Indian Bank - North Usman Road Branch
1 Crore
27 February 2008
Indian Bank - North Usman Road Branch
0
29 November 2011
Indian Bank
0
27 February 2008
Indian Bank - North Usman Road Branch
0
29 November 2011
Indian Bank
0
27 February 2008
Indian Bank - North Usman Road Branch
0
29 November 2011
Indian Bank
0
27 February 2008
Indian Bank - North Usman Road Branch
0
29 November 2011
Indian Bank
0
27 February 2008
Indian Bank - North Usman Road Branch
0
29 November 2011
Indian Bank
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-06112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form MGT-7-24012019_signed
List of share holders, debenture holders;-20012019
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Optional Attachment-(1)-27112016
Form AOC-4-27112016_signed
Form MGT-7-031215.OCT
Form AOC-4-291115.OCT
Form ADT-1-181115.OCT
