Company Information

CIN
Status
Date of Incorporation
07 February 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Bogaraju Jothiprasad Maheswari
Bogaraju Jothiprasad Maheswari
Director
almost 21 years ago
Bogaraju Jothi Prasad
Bogaraju Jothi Prasad
Director/Designated Partner
almost 21 years ago
Kiran Kumar Boggarappu Jyothiprasad
Kiran Kumar Boggarappu Jyothiprasad
Director
almost 21 years ago

Past Directors

Kishore Kumar Boggavarpu
Kishore Kumar Boggavarpu
Additional Director
over 13 years ago

Documents

Form ADT-1-08012020_signed
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Secretarial Audit Report-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Secretarial Audit Report-14122018
Optional Attachment-(2)-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-05122016_signed
Form MGT-7-29112016_signed