Company Information

CIN
Status
Date of Incorporation
01 June 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
1,500,000

Directors

Akkineni Sreekar Prasad
Akkineni Sreekar Prasad
Director
over 30 years ago
Anupama .
Anupama .
Director
over 30 years ago

Charges

0
13 March 2000
Andhra Bank
11 Lak
06 July 2002
Andhra Bank
2 Lak
06 July 2002
Andhra Bank
0
13 March 2000
Andhra Bank
0
06 July 2002
Andhra Bank
0
13 March 2000
Andhra Bank
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DPT-3-15112019-signed
Form DPT-3-30102019-signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form CHG-4-01052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190501
Form CHG-4-22042019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
Letter of the charge holder stating that the amount has been satisfied-12032019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-15112017_signed
Copy of the intimation sent by company-15112017
Copy of written consent given by auditor-15112017
Directors report as per section 134(3)-15112017
Copy of resolution passed by the company-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form AOC-4-29112016_signed
Form ADT-1-28112016_signed
Directors report as per section 134(3)-28112016
Copy of resolution passed by the company-28112016