Company Information

CIN
Status
Date of Incorporation
22 May 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,020,000
Authorised Capital
40,000,000

Directors

Pavan Kumar Matli
Pavan Kumar Matli
Director/Designated Partner
over 2 years ago
Kodanda Ram Vangallu
Kodanda Ram Vangallu
Director/Designated Partner
over 2 years ago
Raghav Magunta
Raghav Magunta
Beneficial Owner
about 6 years ago

Past Directors

Shankar Venkatakrishnan
Shankar Venkatakrishnan
Director
over 17 years ago
Krishnaiah Gangadi
Krishnaiah Gangadi
Director
about 18 years ago
Sharmila Reddy
Sharmila Reddy
Director
over 21 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Evidence of cessation;-30102018
Notice of resignation;-30102018
Interest in other entities;-30102018
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Copies of the utility bills as mentioned above (not older than two months)-12072016
Copy of board resolution authorizing giving of notice-12072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072016