Company Information

CIN
Status
Date of Incorporation
12 January 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
5,105,590
Authorised Capital
20,000,000

Directors

Prasad Janakiram Chundru
Prasad Janakiram Chundru
Director/Designated Partner
almost 3 years ago
Ravikanth Mallina
Ravikanth Mallina
Director/Designated Partner
almost 3 years ago
Vakamulla Chandra Shekhar
Vakamulla Chandra Shekhar
Director/Designated Partner
about 14 years ago
Marni Narayya Chowdary
Marni Narayya Chowdary
Director
almost 15 years ago

Past Directors

Valluri Venkateswara Rao
Valluri Venkateswara Rao
Additional Director
over 6 years ago
Reji Abraham
Reji Abraham
Director
almost 22 years ago

Documents

Form DPT-3-24122020_signed
Form DIR-12-21112019_signed
Evidence of cessation;-20112019
Notice of resignation;-20112019
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-17052019_signed
Form DIR-12-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Interest in other entities;-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042019
Copy of Board or Shareholders? resolution-22042019
Optional Attachment-(1)-19012019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Form AOC-4-28102018_signed