Company Information

CIN
Status
Date of Incorporation
26 August 2005
State / ROC
Chennai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 July 2017
Paid Up Capital
4,241,310
Authorised Capital
6,000,000

Directors

Venkateswara Prasad Gunupati
Venkateswara Prasad Gunupati
Director
over 20 years ago

Past Directors

Bharath Kumar Kondreddy
Bharath Kumar Kondreddy
Director
about 14 years ago
Murali Krishna Reddy Adala
Murali Krishna Reddy Adala
Director
about 14 years ago
Adala Indira Priyadarsini
Adala Indira Priyadarsini
Additional Director
about 15 years ago
Gunupati Harischandra Reddy
Gunupati Harischandra Reddy
Director
over 20 years ago

Documents

List of share holders, debenture holders;-31072017
Form MGT-7-31072017_signed
Form AOC-4-31072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Directors report as per section 134(3)-29072017
Form DIR-11-17072017_signed
Acknowledgement received from company-15072017
Notice of resignation filed with the company-15072017
Proof of dispatch-15072017
Evidence of cessation;-06072017
Form DIR-12-06072017_signed
Notice of resignation;-06072017
Form INC-22-14032017_signed
Copy of board resolution authorizing giving of notice-14032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032017
Copies of the utility bills as mentioned above (not older than two months)-14032017
Form MGT-14-13032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-15112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-181115.OCT
Form AOC-4-131115.OCT
FormSchV-171114 for the FY ending on-310314.OCT
-061114.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form66-101014 for the FY ending on-310314.OCT