Company Information

CIN
Status
Date of Incorporation
24 January 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,020
Authorised Capital
5,000,000

Directors

Krishnan Venkatasubramanian
Krishnan Venkatasubramanian
Whole Time Director
over 17 years ago
Maganti Koorma Prasad
Maganti Koorma Prasad
Director/Designated Partner
over 17 years ago
Rajani Maganti Koorma Prasad
Rajani Maganti Koorma Prasad
Director
almost 24 years ago

Past Directors

Lalitha Krishnan
Lalitha Krishnan
Director
almost 24 years ago

Documents

Form DPT-3-28012020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-02072019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form ADT-1-17112016_signed
Copy of the intimation sent by company-17112016
Copy of resolution passed by the company-17112016
Copy of written consent given by auditor-17112016
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Form DIR-12-250315.OCT
Evidence of cessation-240315.PDF
FormSchV-240315 for the FY ending on-310314.OCT