Company Information
CIN
Status
Date of Incorporation
17 April 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Padmanabhan Balasubramanian
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Reddy Dodla
Director
over 23 years ago
over 23 years ago
Ramanathan Ramachandran
Director
over 23 years ago
over 23 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-23102017_signed
List of share holders, debenture holders;-23102017
ListofShareholders_G57478190_BALANOREMUS_20171023182844.xlsx
Copy of written consent given by auditor-23102017
Copy of the intimation sent by company-23102017
Copy of resolution passed by the company-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Copy of written consent given by auditor-08062017
Copy of the intimation sent by company-08062017
