Company Information

CIN
Status
Date of Incorporation
21 June 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
10,500,000

Directors

Ganesh Krishnan
Ganesh Krishnan
Director/Designated Partner
over 2 years ago
Palepu Sudhir Rao
Palepu Sudhir Rao
Director/Designated Partner
over 2 years ago
Palepu Sadhana Rao
Palepu Sadhana Rao
Director/Designated Partner
about 9 years ago

Past Directors

Balaji Venugopal Bhat
Balaji Venugopal Bhat
Director
over 25 years ago

Documents

Form DPT-3-20012020-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form DIR-12-24102019_signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Interest in other entities;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4-02122016_signed