Company Information

CIN
Status
Date of Incorporation
26 September 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,700,000

Directors

Suresh Arumugam .
Suresh Arumugam .
Director
over 2 years ago
Dinesh Badugu
Dinesh Badugu
Director/Designated Partner
over 2 years ago

Past Directors

Ramachandra Rao Sree Sripathy
Ramachandra Rao Sree Sripathy
Director
over 25 years ago

Charges

0
13 August 1997
Icici Banking Corporation Limited
5 Crore
13 August 1997
Icici Banking Corporation Limited
0
13 August 1997
Icici Banking Corporation Limited
0

Documents

Form MGT-7-10112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-28102019-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DPT-3-02082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form ADT-1-17082018_signed
Copy of written consent given by auditor-14082018
Copy of resolution passed by the company-14082018
Copy of the intimation sent by company-14082018
Form ADT-3-11072018-signed
Resignation letter-28062018
Form AOC-4-16102017-signed
Form MGT-7-06102017_signed
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Evidence of cessation;-28092016
Form DIR-12-28092016_signed