Company Information
CIN
Status
Date of Incorporation
26 April 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Dagubati Lakshmi Madhusuthan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Devarajan Narayanasamy
Director
over 2 years ago
over 2 years ago
Balaji Dagupati
Whole Time Director
over 26 years ago
over 26 years ago
Charges
30 March 2013
Karnataka Bank Limited
1 Crore
30 March 2013
Karnataka Bank Limited
0
30 March 2013
Karnataka Bank Limited
0
Documents
Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Copy of the intimation sent by company-10012020
Copy of resolution passed by the company-10012020
Form MGT-7-05012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-30122019
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
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-23112016_signed
Optional Attachment-(1)-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Optional Attachment-(2)-08072016
Copy of board resolution authorizing giving of notice-08072016
Copies of the utility bills as mentioned above (not older than two months)-08072016
Optional Attachment-(1)-08072016
