Company Information

CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 August 2019
Paid Up Capital
22,730,000
Authorised Capital
30,000,000

Directors

Mohan Rao Prithvi
Mohan Rao Prithvi
Director/Designated Partner
almost 7 years ago
Mohan Rao Udipi
Mohan Rao Udipi
Director/Designated Partner
almost 30 years ago

Past Directors

Vinutha Mohan Rao
Vinutha Mohan Rao
Director
almost 30 years ago

Documents

Form STK-2-11082021-signed
-02092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-21112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form DPT-3-26042019-signed
Form AOC-4-12012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form e-CODS-29032018_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)-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form 66-27032018_signed
Form 23AC-27032018_signed
Form 20B-27032018_signed
Form ADT-1-21032018_signed
Copy of written consent given by auditor-21032018
Copy of resolution passed by the company-21032018
FormSchV-131114 for the FY ending on-310312.OCT
FormSchV-131114 for the FY ending on-310313.OCT