Company Information
CIN
Status
Date of Incorporation
14 December 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Thalluri Ganesh Kumar
Director
over 2 years ago
over 2 years ago
Taluri Nagamalleswari
Director
over 2 years ago
over 2 years ago
Thalluri Vijay Babu
Director
over 2 years ago
over 2 years ago
Past Directors
Taluri Munirathinam Naidu Chittibabu
Director
almost 42 years ago
almost 42 years ago
Charges
10 May 1984
State Bank Of India
50 Lak
05 March 1984
State Bank Of India
35 Lak
10 May 1984
State Bank Of India
0
05 March 1984
State Bank Of India
0
10 May 1984
State Bank Of India
0
05 March 1984
State Bank Of India
0
10 May 1984
State Bank Of India
0
05 March 1984
State Bank Of India
0
Documents
Form DPT-3-19112020-signed
List of share holders, debenture holders;-16112020
Optional Attachment-(1)-16112020
Form MGT-7-16112020_signed
Form DPT-3-10112020_signed
Form ADT-1-10112020_signed
Copy of written consent given by auditor-10112020
Copy of the intimation sent by company-10112020
Copy of resolution passed by the company-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
List of share holders, debenture holders;-02082019
Directors report as per section 134(3)-02082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form MGT-7-02082019_signed
Form AOC-4-02082019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
Directors report as per section 134(3)-10082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
