Company Information

CIN
Status
Date of Incorporation
31 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Eathamukkala Ashok Kumar Reddy
Eathamukkala Ashok Kumar Reddy
Managing Director
over 2 years ago

Past Directors

Subash .
Subash .
Additional Director
almost 11 years ago
. Ramanamma
. Ramanamma
Director
over 18 years ago

Charges

01 March 2023
Others
0
01 March 2023
Others
0
01 March 2023
Others
0

Documents

Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Evidence of cessation;-03022020
Notice of resignation;-03022020
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form DIR-12-06052019_signed
Optional Attachment-(1)-03052019
Notice of resignation;-03052019
Evidence of cessation;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-09112017