Company Information
CIN
Status
Date of Incorporation
13 November 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prashanth Chinny Krishna
Whole Time Director
about 2 years ago
about 2 years ago
Chinny Krishna Nanditha .
Managing Director
over 30 years ago
over 30 years ago
Documents
Form MGT-7-29122020_signed
Form DPT-3-25122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form DPT-3-13122019-signed
Form ADT-1-17112019_signed
Form MGT-14-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Copy of resolution passed by the company-22102019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-13102018_signed
Notice of resignation;-12102018
Evidence of cessation;-12102018
Form DIR-11-20092018_signed
Notice of resignation filed with the company-19092018
Proof of dispatch-19092018
