Company Information

CIN
Status
Date of Incorporation
14 November 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Munuswamy Balasubramanian
Munuswamy Balasubramanian
Director/Designated Partner
over 2 years ago
Vimal Chopra
Vimal Chopra
Director/Designated Partner
about 5 years ago
Mallesh Rao Atluri
Mallesh Rao Atluri
Director
about 22 years ago

Past Directors

Pratapchandrasiva .
Pratapchandrasiva .
Additional Director
almost 7 years ago

Documents

Form AOC-4(XBRL)-18122020_signed
Form MGT-7-18122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form DIR-12-20102020_signed
Optional Attachment-(1)-19102020
Form DPT-3-13102020-signed
Auditor?s certificate-22092020
Form DIR-12-08062020_signed
Notice of resignation;-08062020
Optional Attachment-(1)-08062020
Evidence of cessation;-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Form AOC-4(XBRL)-23122019_signed
Form DIR-12-17112019_signed
Form DPT-3-07112019-signed
Form DPT-3-31102019-signed
Optional Attachment-(1)-29102019
Form MGT-14-28082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190828
Optional Attachment-(1)-27082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Altered memorandum of association-27082019
Form DIR-12-02032019_signed
Acknowledgement received from company-02032019
Proof of dispatch-02032019