Company Information

CIN
Status
Date of Incorporation
21 August 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,518,600
Authorised Capital
50,000,000

Directors

. Prarthana
. Prarthana
Director/Designated Partner
almost 2 years ago
Vaniambadi Abdulwahab Mohamedali
Vaniambadi Abdulwahab Mohamedali
Director/Designated Partner
almost 2 years ago

Past Directors

Manickam Kamalakannan
Manickam Kamalakannan
Additional Director
almost 9 years ago
Aerakontala Rajendran Rajam
Aerakontala Rajendran Rajam
Whole Time Director
over 21 years ago
Venkatesh Rajendra Arakontala
Venkatesh Rajendra Arakontala
Director
over 22 years ago
Rajendran .
Rajendran .
Managing Director
over 22 years ago

Charges

1 Crore
26 December 1994
Union Bank Of Indai
1 Crore
26 December 1994
Union Bank Of Indai
0
26 December 1994
Union Bank Of Indai
0
26 December 1994
Union Bank Of Indai
0
26 December 1994
Union Bank Of Indai
0

Documents

Form DPT-3-28102019-signed
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-04072018_signed
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-29062018
Form INC-22-22052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052017
Copy of board resolution authorizing giving of notice-09052017
Copies of the utility bills as mentioned above (not older than two months)-09052017
Optional Attachment-(1)-09052017
Form 66-04052017_signed
Form AOC-4-04052017_signed
Form MGT-7-04052017_signed