Company Information
CIN
Status
Date of Incorporation
28 July 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Ramarao Meena
Director/Designated Partner
over 2 years ago
over 2 years ago
Rama Rao Kumar
Managing Director
over 21 years ago
over 21 years ago
Past Directors
Kumar Padma Priya
Director
over 21 years ago
over 21 years ago
Charges
23 March 2016
Vijaya Bank
30 Lak
09 May 2005
Bank Of Baroda
7 Lak
09 May 2005
Bank Of Baroda
0
23 March 2016
Vijaya Bank
0
09 May 2005
Bank Of Baroda
0
23 March 2016
Vijaya Bank
0
Documents
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-07052019_signed
Copy of written consent given by auditor-07052019
Copy of the intimation sent by company-07052019
Copy of resolution passed by the company-07052019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Secretarial Audit Report-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Form CHG-4-30062017_signed
Letter of the charge holder stating that the amount has been satisfied-29062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170629
List of share holders, debenture holders;-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Company CSR policy as per section 135(4)-25042017
Form MGT-7-25042017_signed
Form AOC-4-25042017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Annual return as per schedule V of the Companies Act,1956-11112016
Form AOC-4-11112016_signed
