Company Information

CIN
Status
Date of Incorporation
21 August 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alampalli Keerti Prasad
Alampalli Keerti Prasad
Director
over 16 years ago
Alampalli Sathyanarayan Hariprasad
Alampalli Sathyanarayan Hariprasad
Director
over 27 years ago
Vijayalakshmi Hariprasad
Vijayalakshmi Hariprasad
Director
over 28 years ago

Charges

18 Crore
15 May 2008
Union Bank Of India
18 Crore
15 May 2008
Union Bank Of India
0
15 May 2008
Union Bank Of India
0

Documents

Form DPT-3-10012020-signed
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Directors report as per section 134(3)-11122019
Form MGT-7-20052019_signed
Form ADT-1-19052019_signed
Form AOC-4-19052019_signed
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Form ADT-1-03122017_signed
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-17122016_signed
Copy of the intimation sent by company-17122016
Copy of resolution passed by the company-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form MGT-7-17122016_signed