Company Information

CIN
Status
Date of Incorporation
24 June 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,646,040
Authorised Capital
10,000,000

Directors

Devanathan Ashwin
Devanathan Ashwin
Director
almost 17 years ago
Kallurupalli Parvathi Reddy
Kallurupalli Parvathi Reddy
Director/Designated Partner
over 21 years ago
Kishore Kumar Reddy
Kishore Kumar Reddy
Director
over 23 years ago

Past Directors

Duvvuru Kowsalyamma
Duvvuru Kowsalyamma
Director
over 23 years ago

Documents

Optional Attachment-(1)-11082020
Form DIR-12-11082020_signed
Evidence of cessation;-11082020
List of share holders, debenture holders;-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Company CSR policy as per section 135(4)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-13082019_signed
Optional Attachment-(1)-13082019
Declaration under section 90-13082019
Company CSR policy as per section 135(4)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Company CSR policy as per section 135(4)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017