Company Information

CIN
Status
Date of Incorporation
15 April 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Seshadri Gopinath
Seshadri Gopinath
Director
about 16 years ago
Rajasekar Sudhakar Gorantla .
Rajasekar Sudhakar Gorantla .
Additional Director
almost 17 years ago
Ramamirtham Venkatesan
Ramamirtham Venkatesan
Director
over 20 years ago
Ramamirtham Mohan
Ramamirtham Mohan
Director
over 21 years ago
Srinivasan Madhavarao
Srinivasan Madhavarao
Director
over 21 years ago

Documents

Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form DPT-3-03122020_signed
Approval letter for extension of AGM;-03122020
Approval letter of extension of financial year or AGM-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form DPT-3-13022020
Optional Attachment-(1)-13022020
Form DPT-3-30012020-signed
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-14082019
Form ADT-1-09082019_signed
Copy of resolution passed by the company-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Copy of the intimation sent by company-09082019
Copy of written consent given by auditor-09082019
Directors report as per section 134(3)-09082019
List of share holders, debenture holders;-09082019
Optional Attachment-(1)-09082019
Form AOC-4-09082019_signed
Form MGT-7-09082019_signed
Form AOC-4-121215.OCT