Company Information

CIN
Status
Date of Incorporation
24 February 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Shobha Amarnath Wyyuru
Shobha Amarnath Wyyuru
Director
almost 31 years ago
Amarnath Wyyuru
Amarnath Wyyuru
Managing Director
almost 31 years ago

Charges

2 Lak
20 October 1999
Indian Bank
2 Lak
20 October 1999
Indian Bank
0
20 October 1999
Indian Bank
0
20 October 1999
Indian Bank
0

Documents

List of share holders, debenture holders;-19082020
Directors report as per section 134(3)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
Form ADT-1-12092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Copy of written consent given by auditor-12092019
Directors report as per section 134(3)-12092019
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form AOC-4-15012018_signed
Form ADT-1-13012018_signed
Copy of the intimation sent by company-13012018
Copy of resolution passed by the company-13012018
List of share holders, debenture holders;-13012018
Copy of written consent given by auditor-13012018
Form MGT-7-13012018_signed