Company Information

CIN
Status
Date of Incorporation
29 December 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,659,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashant Koneru
Prashant Koneru
Director/Designated Partner
over 7 years ago
Vimala Devi Koneru
Vimala Devi Koneru
Director/Designated Partner
over 12 years ago

Past Directors

Rajendra Prasad Koneru
Rajendra Prasad Koneru
Director
about 30 years ago
Pradeep Koneru
Pradeep Koneru
Director
about 30 years ago

Documents

Form STK-2-19102020-signed
-24032019
Form PAS-3-14032019_signed
Copy of Board or Shareholders? resolution-14032019
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.-14032019
Valuation Report from the valuer, if any;-14032019
Form MGT-14-13032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form DIR-12-21102017_signed
Form AOC-4-21102017_signed
Optional Attachment-(1)-17102017
Acknowledgement received from company-04032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
Evidence of cessation;-04032017
Form DIR-11-04032017_signed
Interest in other entities;-04032017
Letter of appointment;-04032017
Notice of resignation filed with the company-04032017
Form DIR-12-04032017_signed
Notice of resignation;-04032017
Proof of dispatch-04032017