Company Information

CIN
Status
Date of Incorporation
03 August 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
31,319,700
Authorised Capital
50,000,000

Directors

Srinivasaraju Chintalapati
Srinivasaraju Chintalapati
Director/Designated Partner
over 2 years ago
Jyothi Raju Chintalapati
Jyothi Raju Chintalapati
Director/Designated Partner
almost 3 years ago
Sanna Reddy Rajagopal Reddy
Sanna Reddy Rajagopal Reddy
Director
over 27 years ago

Past Directors

Tathireddy Jagadeesh
Tathireddy Jagadeesh
Additional Director
over 23 years ago
Duvvur Sudhakar Reddy
Duvvur Sudhakar Reddy
Additional Director
over 24 years ago

Documents

Form INC-28-01102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30092019
Form MGT-14-03072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
Form GNL-2-21062019-signed
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-29052019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form GNL-2-15052019-signed
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(1)-24042019
Form MGT-6-12042019_signed
-12042019
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Interest in other entities;-01042019
Optional Attachment-(1)-01042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed