Company Information
CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Chennai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 September 2019
Paid Up Capital
13,890,000
Authorised Capital
15,000,000
Directors
Pemmasani Sudharani
Director
over 20 years ago
over 20 years ago
Past Directors
Putta Rani
Director
about 9 years ago
about 9 years ago
Surendra Reddy Baddula
Director
over 20 years ago
over 20 years ago
Katta Sassidhar Reddy
Director
over 20 years ago
over 20 years ago
Madhu Babu Gunduru
Director
over 20 years ago
over 20 years ago
Documents
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-10102019_signed
Form MGT-14-10102019_signed
Optional Attachment-(1)-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
List of share holders, debenture holders;-26092019
Optional Attachment-(1)-26092019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form PAS-3-31082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082019
Optional Attachment-(1)-31082019
Copy of Board or Shareholders? resolution-31082019
Form SH-7-27082019-signed
Optional Attachment-(5)-09082019
Optional Attachment-(3)-09082019
Optional Attachment-(2)-09082019
Optional Attachment-(1)-09082019
Optional Attachment-(4)-09082019
Form MGT-14-08082019_signed
Optional Attachment-(1)-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Form MGT-14-02082019_signed
Optional Attachment-(2)-02082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Optional Attachment-(1)-02082019
