Company Information

CIN
Status
Date of Incorporation
22 December 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,600,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nagendra Prasad Chennareddy
Nagendra Prasad Chennareddy
Director
over 1 year ago
Tathireddy Jagadeesh
Tathireddy Jagadeesh
Director
over 1 year ago
Gandavaram Gopi Krishna Reddy
Gandavaram Gopi Krishna Reddy
Director/Designated Partner
over 22 years ago

Past Directors

Sumanth Kumar Reddy
Sumanth Kumar Reddy
Director
over 15 years ago
Bhaskaran Kiran Kumar Sathavalli
Bhaskaran Kiran Kumar Sathavalli
Additional Director
over 16 years ago

Documents

Form STK-2-12082021-signed
Optional Attachment-(2)-09032020
-09032020
Optional Attachment-(1)-09032020
Form DIR-12-06022020_signed
Optional Attachment-(1)-05022020
Evidence of cessation;-05022020
Interest in other entities;-21012020
Optional Attachment-(1)-21012020
Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed