Company Information

CIN
Status
Date of Incorporation
12 December 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,802,000
Authorised Capital
5,000,000

Directors

Velagapudi Kiran Velagapudi
Velagapudi Kiran Velagapudi
Director/Designated Partner
about 2 years ago
Irmgard Velagapudi
Irmgard Velagapudi
Director/Designated Partner
over 2 years ago
Vinod Rajindranath Sethi
Vinod Rajindranath Sethi
Director/Designated Partner
over 19 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-24092019_signed
Optional Attachment-(1)-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form ADT-1-24092018_signed
Copy of written consent given by auditor-24092018
Copy of the intimation sent by company-24092018
Copy of resolution passed by the company-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Copy of written consent given by auditor-27092017