Company Information

CIN
Status
Date of Incorporation
03 May 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
264,705,000
Authorised Capital
320,000,000

Directors

Raghav Magunta
Raghav Magunta
Beneficial Owner
over 6 years ago
Gunvanth Raj Sohan Raj Khanted
Gunvanth Raj Sohan Raj Khanted
Director
about 16 years ago

Past Directors

Prakash Kanniah
Prakash Kanniah
Additional Director
over 3 years ago
Hemakumar Konda Reddy
Hemakumar Konda Reddy
Additional Director
over 6 years ago
Sainiroop Reddy Kondreddy
Sainiroop Reddy Kondreddy
Director
almost 8 years ago
Srinivasulu Yeragatupalli Reddy
Srinivasulu Yeragatupalli Reddy
Additional Director
about 12 years ago
Dasaradharami Reddy Siddavarapu
Dasaradharami Reddy Siddavarapu
Additional Director
about 17 years ago
Sarath Babu Balakavi
Sarath Babu Balakavi
Additional Director
about 17 years ago
Balasubramanyan Uma
Balasubramanyan Uma
Managing Director
over 35 years ago

Charges

0
16 March 2018
Jm Financial Products Limited
200 Crore
16 March 2018
Others
0
16 March 2018
Others
0

Documents

Form ADT-1-30012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012020
Supplementary or Test audit report under section 143-30012020
Form DIR-12-30012020_signed
Form AOC-4-30012020_signed
Form AOC - 4 CFS-30012020
Form MGT-7-30012020_signed
Copy of written consent given by auditor-29012020
Copy of resolution passed by the company-29012020
Copy of MGT-8-29012020
Optional Attachment-(1)-29012020
Directors report as per section 134(3)-29012020
List of share holders, debenture holders;-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(3)-14082019
Interest in other entities;-14082019
Form DIR-12-14082019_signed
Optional Attachment-(2)-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Optional Attachment-(1)-14082019
Notice of resignation;-14082019
Evidence of cessation;-14082019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-10062019