Company Information
CIN
Status
Date of Incorporation
05 April 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,400,000
Authorised Capital
2,500,000
Directors
Kolla Usha Rani
Director/Designated Partner
about 9 years ago
about 9 years ago
. Kaikala Venkata Ramarao
Director/Designated Partner
over 36 years ago
over 36 years ago
Charges
21 September 1989
Bank Of Baroda
34 Lak
21 September 1989
Bank Of Baroda
0
21 September 1989
Bank Of Baroda
0
21 September 1989
Bank Of Baroda
0
21 September 1989
Bank Of Baroda
0
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DPT-3-07112019-signed
Form DPT-3-06112019-signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form AOC-4-02012019_signed
Form ADT-1-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Copy of written consent given by auditor-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
Form INC-22-19022018_signed
Copies of the utility bills as mentioned above (not older than two months)-19022018
Optional Attachment-(1)-19022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Form DIR-12-26122017_signed
Letter of appointment;-26122017
