Company Information
CIN
Status
Date of Incorporation
11 August 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Velagapudi Kavitha Dutt
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Akkineni Venkata Sivarama Prasad
Additional Director
almost 11 years ago
almost 11 years ago
Seshan Sankaran
Director
over 11 years ago
over 11 years ago
Adhyam Raghavendra Rao
Director
over 24 years ago
over 24 years ago
Nandagopal Sriram
Director
over 24 years ago
over 24 years ago
Velagapudi Lakshmana Indira Dutt
Director
over 24 years ago
over 24 years ago
Ravikumar Chitturi
Managing Director
over 24 years ago
over 24 years ago
Documents
Form ADT-1-04042021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Form MGT-14-01102020-signed
Altered memorandum of association-30092020
Optional Attachment-(1)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201001
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Notice of resignation;-05082020
Form DIR-12-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Optional Attachment-(1)-03082020
Optional Attachment-(2)-03082020
Interest in other entities;-03082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Optional Attachment-(1)-07122019
Form AOC-4(XBRL)-07122019_signed
Form DPT-3-12112019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-27122018_signed