Company Information

CIN
Status
Date of Incorporation
29 April 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,161,000
Authorised Capital
2,200,000

Directors

Sarath Naru
Sarath Naru
Director/Designated Partner
over 2 years ago
Ramesh Alur
Ramesh Alur
Director/Designated Partner
over 2 years ago
Chandra Shekhar Reddy Kundur
Chandra Shekhar Reddy Kundur
Director/Designated Partner
about 19 years ago
Raghuveer Kumar Mendu
Raghuveer Kumar Mendu
Director
over 31 years ago

Past Directors

Ajay Khanna
Ajay Khanna
Director
over 31 years ago

Documents

Form AOC-4-16122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-02122019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Copy of the intimation sent by company-10102018
Optional Attachment-(1)-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018