Company Information

CIN
Status
Date of Incorporation
02 February 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 September 2018
Paid Up Capital
45,000,000
Authorised Capital
45,000,000

Directors

Cherukkuru Subba Reddy
Cherukkuru Subba Reddy
Director/Designated Partner
over 2 years ago
Cherukkuru Rajini .
Cherukkuru Rajini .
Director
over 2 years ago

Documents

Form INC-28-06032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27022019
Form MGT-14-04022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Optional Attachment-(1)-04022019
Form GNL-2-28122018-signed
Optional Attachment-(1)-17122018
Form MGT-14-07122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181207
Altered memorandum of association-23112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-21102017_signed
Copy of resolution passed by the company-21102017
Copy of written consent given by auditor-21102017
Copy of the intimation sent by company-21102017
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed