Company Information

CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000

Directors

Radhakrishnan Ravishankar
Radhakrishnan Ravishankar
Director
about 11 years ago

Past Directors

Jyothi Reddy Yeruva
Jyothi Reddy Yeruva
Additional Director
over 5 years ago
Gopi Reddy Rajasekhar Reddy
Gopi Reddy Rajasekhar Reddy
Additional Director
over 6 years ago
Chandrasekhar Narayanaswamy
Chandrasekhar Narayanaswamy
Director
about 10 years ago
Shankar Babu Srihari
Shankar Babu Srihari
Director
about 11 years ago
Raju Harypriya .
Raju Harypriya .
Additional Director
about 12 years ago
Viswanathan Sri Hari
Viswanathan Sri Hari
Director
almost 16 years ago
Srimushanam Vijayaraghavan Kesavan
Srimushanam Vijayaraghavan Kesavan
Director
almost 16 years ago

Charges

0
10 November 2020
Idfc First Bank Limited
50 Lak
10 November 2020
Others
0
10 November 2020
Others
0

Documents

Form DPT-3-26122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form DIR-12-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form PAS-3-02092020_signed
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.-01092020
Copy of Board or Shareholders? resolution-01092020
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(1)-13072020
List of share holders, debenture holders;-13072020
Form MGT-7-13072020_signed
Notice of resignation;-09072020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Form DIR-12-10062020_signed
Optional Attachment-(2)-10062020
Optional Attachment-(1)-10062020
Declaration by first director-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019