Company Information

CIN
Status
Date of Incorporation
23 March 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,066,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govardhan Madala
Govardhan Madala
Director/Designated Partner
over 9 years ago
Jagarlamudi Sunilkumar
Jagarlamudi Sunilkumar
Director/Designated Partner
over 13 years ago

Past Directors

Madala Anithaa
Madala Anithaa
Managing Director
almost 11 years ago
Veenkata Rama Rao Madala
Veenkata Rama Rao Madala
Additional Director
almost 14 years ago
Raghavendra Rao Yenigalla
Raghavendra Rao Yenigalla
Director
over 14 years ago
Anjaiah Polishetty
Anjaiah Polishetty
Additional Director
over 14 years ago
Jilani Syed
Jilani Syed
Additional Director
almost 15 years ago
Madala Rajendra
Madala Rajendra
Director
almost 25 years ago

Charges

0
15 April 2013
Corporation Bank
5 Crore
15 April 2013
Corporation Bank
0
15 April 2013
Corporation Bank
0
15 April 2013
Corporation Bank
0

Documents

Form ADT-3-08042020_signed
Resignation letter-04042020
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Notice of resignation;-27082019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-30052018_signed
Evidence of cessation;-28052018
Notice of resignation;-28052018
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
List of share holders, debenture holders;-16022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form DIR-12-26122017_signed
Form MGT-7-26122017_signed