Company Information

CIN
Status
Date of Incorporation
28 July 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,838,580
Authorised Capital
20,000,000

Directors

Sriram Venkata Subrahmanyam
Sriram Venkata Subrahmanyam
Director
over 2 years ago
Sriram Venkata Sunilkumar
Sriram Venkata Sunilkumar
Director
over 25 years ago

Charges

0
31 December 2010
State Bank Of India
7 Crore
28 November 2003
Icici Bank Ltd
75 Lak
28 November 2003
Icici Bank Ltd
0
31 December 2010
State Bank Of India
0
28 November 2003
Icici Bank Ltd
0
31 December 2010
State Bank Of India
0
28 November 2003
Icici Bank Ltd
0
31 December 2010
State Bank Of India
0

Documents

Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
Form MGT-7-07012021_signed
Form MGT-7-05012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Form AOC-4-06122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200416
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form CHG-4-21072017-signed
Letter of the charge holder stating that the amount has been satisfied-07072017
Form MGT-7-060216.OCT
Form ADT-1-030216.OCT
FormSchV-050115 for the FY ending on-310313.OCT
FormSchV-010115 for the FY ending on-310311.OCT
FormSchV-010115 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form GNL.2-230814.PDF
Optional Attachment 1-230814.PDF
Form 23B for period 010411 to 310312-011011.OCT