Company Information

CIN
Status
Date of Incorporation
30 June 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Prakash Katama
Prakash Katama
Director/Designated Partner
over 2 years ago
Govinda Reddy Gopal
Govinda Reddy Gopal
Managing Director
over 2 years ago
Mohammed Raffi Shaik Badsha
Mohammed Raffi Shaik Badsha
Director
over 32 years ago
Pasupathi .
Pasupathi .
Individual Promoter
over 32 years ago
Vimala Bhasker
Vimala Bhasker
Director
over 32 years ago

Charges

1 Crore
22 December 1993
State Bank Of India
1 Crore
22 December 1993
State Bank Of India
11 Lak
22 December 1993
State Bank Of India
0
22 December 1993
State Bank Of India
0
22 December 1993
State Bank Of India
0
22 December 1993
State Bank Of India
0
22 December 1993
State Bank Of India
0
22 December 1993
State Bank Of India
0

Documents

Interest in other entities;-12112019
Declaration by first director-12112019
Form DIR-12-12112019_signed
Optional Attachment-(1)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Form DPT-3-07112019-signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Form ADT-1-19092017_signed
Copy of the intimation sent by company-19092017
Copy of written consent given by auditor-19092017
Copy of resolution passed by the company-19092017
Form ADT-1-30092016_signed
Form MGT-7-30092016_signed