Company Information

CIN
Status
Date of Incorporation
14 July 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,586,750
Authorised Capital
5,000,000

Directors

Chirla Suresh Reddy .
Chirla Suresh Reddy .
Director
over 2 years ago
Chirla Sudhakar Reddy .
Chirla Sudhakar Reddy .
Director
over 19 years ago

Past Directors

Renuka Syamala Reddy
Renuka Syamala Reddy
Additional Director
almost 6 years ago

Documents

Form DIR-12-21122020_signed
Optional Attachment-(1)-19122020
Form ADT-1-14122020_signed
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Approval letter of extension of financial year or AGM-14122020
Approval letter for extension of AGM;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of the intimation sent by company-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DIR-12-13022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(3)-11022020
Optional Attachment-(2)-11022020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Optional Attachment-(1)-01122019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-24112019