Company Information
CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 July 2019
Paid Up Capital
37,623,000
Authorised Capital
50,000,000
Directors
Sreedhar Thirumala Vinjamoori
Whole Time Director
over 14 years ago
over 14 years ago
Sudesh Kottilil Achuthan
Director
over 14 years ago
over 14 years ago
Akkineni Sivarama Krishna .
Director
over 14 years ago
over 14 years ago
Past Directors
Sivakumar Achanta
Director
over 14 years ago
over 14 years ago
Documents
Form INC-28-12122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04122019
Form DPT-3-28112019-signed
Form DPT-3-27112019-signed
Form MGT-14-28102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(1)-24102019
Altered memorandum of association-24102019
Form GNL-2-24092019-signed
Optional Attachment-(1)-17092019
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Directors report as per section 134(3)-21082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form AOC-4-21082019_signed
Form BEN - 2-30072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form MSME FORM I-08062019_signed
Form MGT-6-22052019_signed
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
-21052019
Directors report as per section 134(3)-07092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
List of share holders, debenture holders;-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
