Company Information

CIN
Status
Date of Incorporation
16 November 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Kodanda Ram Vangallu
Kodanda Ram Vangallu
Director/Designated Partner
over 2 years ago
Pavan Kumar Matli
Pavan Kumar Matli
Director/Designated Partner
over 2 years ago
Raghav Magunta
Raghav Magunta
Beneficial Owner
about 6 years ago
Markanti Venkatamuni
Markanti Venkatamuni
Additional Director
over 17 years ago

Past Directors

Shankar Venkatakrishnan
Shankar Venkatakrishnan
Director
over 17 years ago
Krishnaiah Gangadi
Krishnaiah Gangadi
Director
about 19 years ago

Documents

Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Form DPT-3-28102019-signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DIR-12-31102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Notice of resignation;-30102018
Interest in other entities;-30102018
Evidence of cessation;-30102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed