Company Information

CIN
Status
Date of Incorporation
24 February 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
50,610,000
Authorised Capital
120,500,000

Directors

Asha Harish Murthi
Asha Harish Murthi
Director
almost 26 years ago
Harish Kunjur Murthi
Harish Kunjur Murthi
Managing Director
almost 26 years ago

Charges

0
26 July 2006
Icici Bank Limited
5 Lak
26 July 2006
Icici Bank Limited
0
26 July 2006
Icici Bank Limited
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form MGT-14-08022021-signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
XBRL document in respect Consolidated financial statement-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form DPT-3-07102020-signed
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-10032020
Form DIR-12-10032020_signed
Optional Attachment-(1)-10032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Copy of MGT-8-09122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
XBRL document in respect Consolidated financial statement-23102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-01072019-signed
Form DPT-3-29062019-signed