Company Information
CIN
Status
Date of Incorporation
28 May 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Dokuparthi Sivarama Krishna Srinivas
Individual Promoter
over 6 years ago
over 6 years ago
Rajagopal Narasimhan
Director
over 35 years ago
over 35 years ago
Past Directors
Rangaprasad Venkatkrishna
Director
almost 17 years ago
almost 17 years ago
Ranga Prasad Narasimhan
Director
over 35 years ago
over 35 years ago
Charges
26 July 2018
Central Bank Of India Limited
4 Crore
10 December 2001
Andhra Bank
59 Thousand
05 March 2001
Central Bank Of India
2 Lak
29 January 2010
Central Bank Of India
1 Crore
31 October 2008
Central Bank Of India
10 Lak
08 June 1995
Andhra Bank
1 Lak
26 July 2018
Others
0
31 October 2008
Central Bank Of India
0
05 March 2001
Central Bank Of India
0
08 June 1995
Andhra Bank
0
10 December 2001
Andhra Bank
0
29 January 2010
Central Bank Of India
0
26 July 2018
Others
0
31 October 2008
Central Bank Of India
0
05 March 2001
Central Bank Of India
0
08 June 1995
Andhra Bank
0
10 December 2001
Andhra Bank
0
29 January 2010
Central Bank Of India
0
Documents
Form MGT-7-01122020_signed
Form DPT-3-28112020_signed
Form AOC-4-28112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Form DIR-12-05112020_signed
Form DIR-12-10122019_signed
Form DPT-3-02122019-signed
Optional Attachment-(1)-26112019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Optional Attachment-(1)-10092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092019
Optional Attachment-(1)-28062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-16042019_signed
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Form CHG-1-22032019_signed
Instrument(s) of creation or modification of charge;-22032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
Form CHG-1-11032019_signed
