Company Information
CIN
Status
Date of Incorporation
19 June 1989
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,400,000
Directors
Suresh Arumugam .
Director
over 2 years ago
over 2 years ago
Ramesh Darapu Reddy
Director
almost 21 years ago
almost 21 years ago
Past Directors
Ravikumar Rajamani
Director
almost 10 years ago
almost 10 years ago
Venkatasubramanian Kumarasamy
Director
almost 21 years ago
almost 21 years ago
Charges
28 December 1990
Bank Of Baroda
25 Lak
28 December 1990
Bank Of Baroda
0
28 December 1990
Bank Of Baroda
0
28 December 1990
Bank Of Baroda
0
Documents
Form MGT-7-05112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-13042019_signed
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
List of share holders, debenture holders;-21092018
Form AOC-4-26102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
List of share holders, debenture holders;-19102017
Directors report as per section 134(3)-19102017
Form DIR-12-05052017_signed
Evidence of cessation;-04052017
Notice of resignation;-04052017
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed
