Company Information

CIN
Status
Date of Incorporation
11 May 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Krishna Nemam Kurral Vijay Kumar
Krishna Nemam Kurral Vijay Kumar
Director/Designated Partner
over 2 years ago
Mani Srinivasan
Mani Srinivasan
Director/Designated Partner
over 2 years ago
Rajendrakumar .
Rajendrakumar .
Director/Designated Partner
over 2 years ago
Krishnapreetha Ramabagavaddasa
Krishnapreetha Ramabagavaddasa
Director
almost 24 years ago

Past Directors

Jyothirmayee Chundi
Jyothirmayee Chundi
Director
over 6 years ago

Charges

0
19 December 2012
Bank Of Baroda
50 Crore
19 December 2012
Bank Of Baroda
0
19 December 2012
Bank Of Baroda
0
19 December 2012
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Directors report as per section 134(3)-03062020
List of share holders, debenture holders;-03062020
Form MGT-7-03062020_signed
Form AOC-4-03062020_signed
Form INC-22-06122019_signed
Copies of the utility bills as mentioned above (not older than two months)-04122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
Optional Attachment-(1)-04122019
Copy of board resolution authorizing giving of notice-04122019
Form DIR-12-21052019_signed
Interest in other entities;-21052019
Notice of resignation;-21052019
Evidence of cessation;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Letter of the charge holder stating that the amount has been satisfied-09042018
Form CHG-4-09042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180409
Form MGT-7-07122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017