Company Information

CIN
Status
Date of Incorporation
15 July 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
916,000
Authorised Capital
1,000,000

Directors

Bysani Aswathanarayanasetty Kodandaramasetty
Bysani Aswathanarayanasetty Kodandaramasetty
Director/Designated Partner
over 2 years ago
Narayanaswamy Kuppuswami Chetti
Narayanaswamy Kuppuswami Chetti
Director
about 32 years ago
Pratap Chandra Reddy
Pratap Chandra Reddy
Director
about 32 years ago
Bysani Aswathanarayana Srinivaasan
Bysani Aswathanarayana Srinivaasan
Director/Designated Partner
over 32 years ago
Bysani Aswathanarayana Chandrashekarasetty
Bysani Aswathanarayana Chandrashekarasetty
Director/Designated Partner
over 32 years ago

Documents

Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Statement of the fact and reasons for not holding the AGM-25092020
Form INC-22-23092019_signed
Copy of board resolution authorizing giving of notice-23092019
Copies of the utility bills as mentioned above (not older than two months)-23092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form AOC-4-24042018_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form ADT-1-21122016_signed
Copy of resolution passed by the company-21122016
Copy of written consent given by auditor-21122016
Copy of the intimation sent by company-21122016
Form ADT-1-04052016_signed
Copy of written consent given by auditor-04052016
Copy of the intimation sent by company-04052016
Copy of resolution passed by the company-04052016