Company Information
CIN
Status
Date of Incorporation
18 January 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kunduru Jayalakshmi
Director/Designated Partner
about 6 years ago
about 6 years ago
Sivaramayya Kunduru
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Juliet Rajkumar
Director
about 10 years ago
about 10 years ago
Charges
03 January 2008
Uco Bank
4 Crore
03 January 2008
Uco Bank
0
03 January 2008
Uco Bank
0
03 January 2008
Uco Bank
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200930
Form MGT-14-22092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200922
Altered articles of association-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Altered memorandum of association-21092020
Altered memorandum of association-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Altered articles of association-15092020
Form DIR-12-15092020_signed
Form ADT-1-26122019_signed
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
List of share holders, debenture holders;-22122019
Directors report as per section 134(3)-22122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
Form MGT-7-22122019_signed
Form AOC-4-22122019_signed
Form DPT-3-11112019-signed
Evidence of cessation;-05082019
Notice of resignation;-05082019
Form DIR-12-05082019_signed
Auditor?s certificate-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Optional Attachment-(2)-12062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
