Company Information
CIN
Status
Date of Incorporation
27 November 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,081,700
Authorised Capital
5,000,000
Directors
Shyla Mallampati
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Devaraj Dhinesh
Director
over 10 years ago
over 10 years ago
Mallampati Sreekanth
Whole Time Director
over 21 years ago
over 21 years ago
Mallampati Ajay
Director
over 21 years ago
over 21 years ago
Mallampati Sriram Prasad
Managing Director
about 38 years ago
about 38 years ago
Charges
03 November 2004
Dhanalakshmi Bank Ltd.
5 Lak
03 November 2004
Dhanalakshmi Bank Ltd.
0
03 November 2004
Dhanalakshmi Bank Ltd.
0
Documents
Form ADT-1-05112020_signed
Copy of written consent given by auditor-05112020
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Optional Attachment-(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Copy of resolution passed by the company-05112020
Copy of the intimation sent by company-05112020
Optional Attachment-(2)-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Form DPT-3-09102020-signed
Auditor?s certificate-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(3)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(2)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-31072019-signed
Form DPT-3-30072019-signed
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Auditor?s certificate-25062019
Acknowledgement received from company-12032019
Form DIR-11-12032019_signed
