Company Information

CIN
Status
Date of Incorporation
07 February 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
970,000
Authorised Capital
1,200,000

Directors

Kandaneri Krishnaswami Radha
Kandaneri Krishnaswami Radha
Director/Designated Partner
over 2 years ago
Xiaoliang Xu
Xiaoliang Xu
Additional Director
almost 7 years ago
Nithyanandam Sivasubramaniam
Nithyanandam Sivasubramaniam
Director/Designated Partner
almost 37 years ago

Past Directors

Sreenivasa Guntupalli Rao
Sreenivasa Guntupalli Rao
Director
over 10 years ago
Srikala Narayanam
Srikala Narayanam
Director
over 10 years ago
Vangara Venkata Rao
Vangara Venkata Rao
Director
over 10 years ago
Srinivasan Kannan
Srinivasan Kannan
Director
almost 37 years ago

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(1)-12032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DIR-12-07092019_signed
Notice of resignation;-07092019
Optional Attachment-(1)-07092019
Evidence of cessation;-07092019
Optional Attachment-(1)-01082019
Evidence of cessation;-01082019
Form DIR-12-01082019_signed
Notice of resignation;-01082019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-08032019_signed