Company Information
CIN
Status
Date of Incorporation
21 June 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
69,999,500
Authorised Capital
70,000,000
Directors
Asha Harish Murthi
Director
over 21 years ago
over 21 years ago
Harish Kunjur Murthi
Beneficial Owner
over 21 years ago
over 21 years ago
Charges
22 November 2004
State Bank Of India
2 Crore
30 November 2021
Others
0
22 November 2004
State Bank Of India
0
30 November 2021
Others
0
22 November 2004
State Bank Of India
0
30 November 2021
Others
0
22 November 2004
State Bank Of India
0
Documents
Form AOC-4(XBRL)-03042021_signed
Form MGT-7-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form DPT-3-08102020-signed
Optional Attachment-(1)-14092020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-16072019-signed
Optional Attachment-(1)-21062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form MGT-7-19102018_signed
List of share holders, debenture holders;-15102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092018
Form AOC-4(XBRL)-25092018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102017
