Company Information

CIN
Status
Date of Incorporation
27 March 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,782,000
Authorised Capital
2,500,000

Directors

Urmila Reddy
Urmila Reddy
Director
over 2 years ago
Sandeep Nadigadda Reddy
Sandeep Nadigadda Reddy
Director/Designated Partner
almost 3 years ago

Past Directors

Ramalingam Rajagopal
Ramalingam Rajagopal
Director
almost 19 years ago
Malreddy Nadigadda
Malreddy Nadigadda
Director
almost 19 years ago

Charges

03 August 2023
Others
0
03 August 2023
Others
0

Documents

Form DIR-12-01122020_signed
Declaration by first director-01122020
Form DPT-3-09102020-signed
Form AOC-4-07092020_signed
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092020
Form INC-22-10082020_signed
Form ADT-1-10082020_signed
Form DIR-12-10082020_signed
Copy of resolution passed by the company-08082020
Copy of written consent given by auditor-08082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Copies of the utility bills as mentioned above (not older than two months)-07082020
Interest in other entities;-07082020
Evidence of cessation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form ADT-3-12062020_signed
Resignation letter-12062020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Form DPT-3-05112019-signed
Form MSME FORM I-30102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019