Company Information

CIN
Status
Date of Incorporation
06 November 1974
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Margaret Anuradha Perumalla
Margaret Anuradha Perumalla
Director/Designated Partner
almost 2 years ago
Vuppunutala Kavitha Chennaiah
Vuppunutala Kavitha Chennaiah
Director/Designated Partner
over 2 years ago
Nerati Subhashini
Nerati Subhashini
Director/Designated Partner
over 2 years ago
Arrapogu Symon Joharna
Arrapogu Symon Joharna
Director/Designated Partner
over 2 years ago
Arnold Benjamin Perumalla
Arnold Benjamin Perumalla
Director/Designated Partner
over 2 years ago
Arun Kumar Perumalla Samuel
Arun Kumar Perumalla Samuel
Director/Designated Partner
almost 4 years ago
Veeraiah Purushotham Katta
Veeraiah Purushotham Katta
Director/Designated Partner
over 24 years ago

Past Directors

Neerudu Isaiah Livingston
Neerudu Isaiah Livingston
Director
about 26 years ago

Charges

38 Crore
22 March 2007
Punjab National Bank
38 Crore
22 March 2007
Punjab National Bank
0
22 March 2007
Punjab National Bank
0

Documents

Resignation letter-31122022
Optional Attachment-(1)-28102022
Copy of written consent given by auditor-28102022
Copy of resolution passed by the company-28102022
Resignation letter-07102022
Approval letter of extension of financial year or AGM-15032022
Copy of resolution passed by the company-15032022
Copy of written consent given by auditor-15032022
Directors report as per section 134(3)-15032022
Optional Attachment-(1)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Copy of the intimation sent by company-15032022
Approval letter for extension of AGM;-10022022
Optional Attachment-(1)-10022022
List of share holders, debenture holders;-10022022
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-28122020_signed
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed