Company Information

CIN
Status
Date of Incorporation
25 August 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Past Directors

Parvatham Sudhakar Sushilkumar
Parvatham Sudhakar Sushilkumar
Director
about 11 years ago
Parvatham Prabhakar Suren Kumar .
Parvatham Prabhakar Suren Kumar .
Director
almost 12 years ago
Parvatham Prabhakar Sunil Kumar
Parvatham Prabhakar Sunil Kumar
Director
almost 12 years ago
Chilukuri Raghu
Chilukuri Raghu
Director
about 20 years ago
Sudhakar Kumar Sudhir .
Sudhakar Kumar Sudhir .
Director
about 20 years ago
Sunil Kumar Mehta
Sunil Kumar Mehta
Director
over 20 years ago
Kalyan Singh Mehta
Kalyan Singh Mehta
Director
over 20 years ago
Janardhanam Prabhakar
Janardhanam Prabhakar
Director
over 20 years ago
Parvatham Janardhanan Sudhakar
Parvatham Janardhanan Sudhakar
Director
over 20 years ago

Charges

3 Crore
22 May 2014
Dena Bank
3 Crore
22 May 2014
Others
0
22 May 2014
Others
0
22 May 2014
Others
0

Documents

Form DPT-3-21102020-signed
Form DPT-3-23012020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-25112019_signed
Form ADT-3-25112019_signed
-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Optional Attachment-(1)-25112019
Resignation letter-25112019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form DIR-12-27052019-signed
Evidence of cessation;-21052019
Form DIR-12-13022019_signed
Optional Attachment-(1)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed