Company Information

CIN
Status
Date of Incorporation
27 May 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
11,000,000
Authorised Capital
14,000,000

Directors

Baalasubramaniyan Nedunchezhiyan
Baalasubramaniyan Nedunchezhiyan
Director/Designated Partner
about 2 years ago
Srinivasan Ramkumar
Srinivasan Ramkumar
Director/Designated Partner
over 2 years ago
Sishir Ponnalur Reddy
Sishir Ponnalur Reddy
Director
over 21 years ago

Past Directors

. Hari Natarajan
. Hari Natarajan
Additional Director
almost 3 years ago
Purushotham Kilangipet Ramaswamyreddy
Purushotham Kilangipet Ramaswamyreddy
Additional Director
over 11 years ago
Harshith Samaga Ramesh
Harshith Samaga Ramesh
Additional Director
over 13 years ago
Vasudevan Vaidyanathan
Vasudevan Vaidyanathan
Director
over 21 years ago

Charges

0
19 January 2015
Axis Bank Limited
2 Crore
09 February 2011
Hdfc Bank Limited
25 Lak
19 January 2015
Axis Bank Limited
0
09 February 2011
Hdfc Bank Limited
0
19 January 2015
Axis Bank Limited
0
09 February 2011
Hdfc Bank Limited
0
19 January 2015
Axis Bank Limited
0
09 February 2011
Hdfc Bank Limited
0

Documents

Copy of MGT-8-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Form MGT-7-05112020_signed
Form MGT-14-04112020_signed
Form ADT-1-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Copy of resolution passed by the company-04112020
Optional Attachment-(1)-04112020
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Optional Attachment-(2)-04112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Form AOC-4(XBRL)-04112020_signed
Form AOC-4(XBRL)-16122019_signed
Form ADT-1-05122019_signed
Copy of MGT-8-05122019
Copy of written consent given by auditor-05122019
List of share holders, debenture holders;-05122019
Copy of the intimation sent by company-05122019
Optional Attachment-(1)-05122019
Copy of resolution passed by the company-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019