Company Information
CIN
Status
Date of Incorporation
23 December 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,770,000
Authorised Capital
5,000,000
Directors
Venu Thottempudi
Director/Designated Partner
over 2 years ago
over 2 years ago
Chigurupati Soubhagya Lakshmi
Director
over 27 years ago
over 27 years ago
Chigurupati Sanjay
Director
almost 31 years ago
almost 31 years ago
Past Directors
Anupama Choudary
Director
over 28 years ago
over 28 years ago
Chigurupati Achutharamiah Choudary
Managing Director
almost 31 years ago
almost 31 years ago
Charges
20 September 2013
Corporation Bank
3 Lak
08 June 2006
Corporation Bank
40 Lak
08 June 2006
Corporation Bank
0
20 September 2013
Corporation Bank
0
08 June 2006
Corporation Bank
0
20 September 2013
Corporation Bank
0
Documents
Form DPT-3-03022020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DIR-12-26112019_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form DIR-12-01032018_signed
Notice of resignation;-01032018
Evidence of cessation;-01032018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form DIR-12-24102017_signed
Evidence of cessation;-24102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
