Company Information

CIN
Status
Date of Incorporation
03 March 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Lalitha Amanaganti
Lalitha Amanaganti
Whole Time Director
over 2 years ago
Amanaganti Janakirani
Amanaganti Janakirani
Director
almost 23 years ago

Past Directors

Amanaganti Sambasiva Rao
Amanaganti Sambasiva Rao
Managing Director
almost 23 years ago

Charges

0
09 March 2005
Bank Of India
3 Lak
09 March 2005
Bank Of India
0
09 March 2005
Bank Of India
0
09 March 2005
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Directors report as per section 134(3)-24062020
List of share holders, debenture holders;-24062020
Form MGT-7-24062020_signed
Form AOC-4-24062020_signed
Form ADT-1-23062020_signed
Copy of written consent given by auditor-23062020
Optional Attachment-(1)-23062020
Copy of resolution passed by the company-23062020
Form DPT-3-11122019-signed
Form ADT-1-21062019_signed
Form MGT-7-21062019_signed
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Declaration by first director-24042019
Form INC-28-16082018-signed
Optional Attachment-(2)-10082018
Optional Attachment-(3)-10082018
Copy of court order or NCLT or CLB or order by any other competent authority.-10082018
Optional Attachment-(1)-10082018
Copy of court order or NCLT or CLB or order by any other competent authority.-16072018
Optional Attachment-(1)-16072018
Form 66-05062018_signed