Company Information

CIN
Status
Date of Incorporation
24 October 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nagendra Prasad Chennareddy
Nagendra Prasad Chennareddy
Director
over 2 years ago

Past Directors

Eswaravaka Amrutha
Eswaravaka Amrutha
Additional Director
almost 10 years ago
Lalin Kumar Reddy Kapuluru
Lalin Kumar Reddy Kapuluru
Additional Director
almost 10 years ago
Sunil Kumar Talamati .
Sunil Kumar Talamati .
Director
almost 15 years ago
Tathireddy Jagadeesh
Tathireddy Jagadeesh
Director
almost 15 years ago
. Karthikeyan
. Karthikeyan
Director
about 20 years ago
Sannareddy Ravindra Babu
Sannareddy Ravindra Babu
Director
about 20 years ago

Documents

List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Directors report as per section 134(3)-05102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form DPT-3-05122019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Form ADT-1-08062019_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-15102017