Company Information

CIN
Status
Date of Incorporation
28 February 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,438,850
Authorised Capital
3,000,000

Directors

Vinjamoore Varadhan Sridharan
Vinjamoore Varadhan Sridharan
Director/Designated Partner
over 2 years ago
Ramasundar L Jeyachander
Ramasundar L Jeyachander
Director/Designated Partner
over 2 years ago
Seetarama Murthy Muppalla
Seetarama Murthy Muppalla
Director
almost 27 years ago

Past Directors

Anumolu Jayashree
Anumolu Jayashree
Additional Director
over 8 years ago
Bikram Keshari Prusty
Bikram Keshari Prusty
Director
almost 16 years ago
Siva Vara Prasad Katragadda
Siva Vara Prasad Katragadda
Director
over 18 years ago
Suraneni Venkatanarasimharao
Suraneni Venkatanarasimharao
Managing Director
about 27 years ago

Charges

4 Crore
05 November 2019
Dbs Bank India Limited
4 Crore
18 March 2023
Bank Of India
0
11 October 2022
Bank Of India
0
05 November 2019
Others
0
18 March 2023
Bank Of India
0
11 October 2022
Bank Of India
0
05 November 2019
Others
0
18 March 2023
Bank Of India
0
11 October 2022
Bank Of India
0
05 November 2019
Others
0

Documents

Form DIR-12-08122020_signed
Evidence of cessation;-07122020
Notice of resignation;-07122020
Optional Attachment-(1)-23092020
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-12112019_signed
Instrument(s) of creation or modification of charge;-12112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191112
Form DPT-3-06112019-signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019
Optional Attachment-(1)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Optional Attachment-(1)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Copy of resolution passed by the company-06022018
Optional Attachment-(1)-06022018
Form DIR-12-06022018_signed