Company Information
CIN
Status
Date of Incorporation
01 July 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,103,000
Authorised Capital
10,000,000
Directors
Padmanabha Potti Rajagopal
Managing Director
over 2 years ago
over 2 years ago
Venkataramana Upadhya Paniyadi
Director
over 23 years ago
over 23 years ago
Nalini Rajagopalan
Director
over 23 years ago
over 23 years ago
Vadiraja Upadhya .
Director
over 23 years ago
over 23 years ago
Past Directors
Padubidhiri Hayavadana Padmanabhan
Director
over 23 years ago
over 23 years ago
Charges
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
Documents
Form DPT-3-17112020-signed
Auditor?s certificate-05102020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_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 ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-28062019-signed
Auditor?s certificate-19062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Optional Attachment-(3)-29122017
Optional Attachment-(2)-29122017
Optional Attachment-(4)-29122017
Optional Attachment-(1)-29122017
Form AOC-4-29122017_signed
