Company Information

CIN
Status
Date of Incorporation
05 August 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
2,700,000

Directors

Markanti Venkatamuni
Markanti Venkatamuni
Director/Designated Partner
over 2 years ago
Ramalingeswar Rao Bethu
Ramalingeswar Rao Bethu
Director
over 2 years ago
Lakshminarayana Reddy Nagareddy
Lakshminarayana Reddy Nagareddy
Beneficial Owner
almost 6 years ago

Past Directors

Sriraman Gurumurthy
Sriraman Gurumurthy
Director
almost 26 years ago

Charges

0
13 August 1997
Icici Banking Corporation Limited
5 Crore
13 August 1997
Icici Banking Corporation Limited
0
13 August 1997
Icici Banking Corporation Limited
0

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form DPT-3-11112019-signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-16102017-signed
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form MGT-7-06102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016_signed
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form ADT-1-121015.OCT
Interest in other entities-140915.PDF
Optional Attachment 2-140915.PDF
Optional Attachment 3-140915.PDF
Declaration of the appointee Director- in Form DIR-2-140915.PDF