Company Information

CIN
Status
Date of Incorporation
25 May 1977
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
430,000
Authorised Capital
500,000

Directors

Nritijuna Naidu
Nritijuna Naidu
Director/Designated Partner
about 2 years ago
Vinod Manohar Laggisetty
Vinod Manohar Laggisetty
Director/Designated Partner
over 2 years ago

Past Directors

Shantha Devi
Shantha Devi
Director
over 15 years ago
Laggisetty Manohar Karthik
Laggisetty Manohar Karthik
Director
over 27 years ago

Charges

0
13 June 1999
Uco Bank
15 Lak
04 February 1981
Andhra Bank
15 Lak
13 June 1999
Uco Bank
0
04 February 1981
Andhra Bank
0
13 June 1999
Uco Bank
0
04 February 1981
Andhra Bank
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form CHG-4-05092019_signed
Letter of the charge holder stating that the amount has been satisfied-05092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190905
Form INC-22-10052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copy of board resolution authorizing giving of notice-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Optional Attachment-(1)-08052019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form CHG-4-08062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180608
Letter of the charge holder stating that the amount has been satisfied-07062018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Directors report as per section 134(3)-17122016