Company Information

CIN
Status
Date of Incorporation
21 June 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 August 2019
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Gopalakrishna Pullala Varadharajulu
Gopalakrishna Pullala Varadharajulu
Director/Designated Partner
over 2 years ago
Muthukumaran Vembu
Muthukumaran Vembu
Director/Designated Partner
over 2 years ago

Past Directors

Padmanaban Vijayaraghavan
Padmanaban Vijayaraghavan
Additional Director
over 7 years ago
Opender Kumar Kaul
Opender Kumar Kaul
Director
over 14 years ago
Ajay Murlidhar Ponkshe
Ajay Murlidhar Ponkshe
Director
over 14 years ago
Manavalan Hari Ram
Manavalan Hari Ram
Managing Director
over 20 years ago
Vishwanath Pullela Rajagopal
Vishwanath Pullela Rajagopal
Nominee Director
over 20 years ago

Charges

15 Crore
29 July 2005
Indian Overseas Bank
15 Crore
29 July 2005
Others
0
29 July 2005
Others
0
29 July 2005
Others
0

Documents

Form DPT-3-19122019-signed
Form INC-28-28112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14112019
Optional Attachment-(1)-14112019
Form MGT-14-10112019_signed
Form ADT-1-09112019_signed
Form AOC-4(XBRL)-01112019_signed
Form MGT-7-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
List of share holders, debenture holders;-31102019
Copy of MGT-8-31102019
Form MSME FORM I-30102019_signed
Copy of resolution passed by the company-30102019
Optional Attachment-(2)-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form ADT-3-03102019_signed
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Resignation letter-01102019
Optional Attachment-(1)-01102019
Form MSME FORM I-27052019_signed
Form MGT-14-18012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019
Form MGT-7-21092018_signed
Copy of MGT-8-18092018
List of share holders, debenture holders;-18092018
Optional Attachment-(1)-18092018
Form AOC-4(XBRL)-21082018_signed