Company Information

CIN
Status
Date of Incorporation
03 May 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Donthi Sujit
Donthi Sujit
Director/Designated Partner
over 2 years ago
Pandurangan Suriya Prakash Karthic Kumaran
Pandurangan Suriya Prakash Karthic Kumaran
Director/Designated Partner
over 2 years ago
Mamedi Venkateshlu Sagar
Mamedi Venkateshlu Sagar
Director/Designated Partner
over 2 years ago
Vijaya Kumar
Vijaya Kumar
Director/Designated Partner
over 2 years ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
over 2 years ago
Suriyanarayanan .
Suriyanarayanan .
Director/Designated Partner
over 2 years ago

Past Directors

Suryanarayanan Saraswathi
Suryanarayanan Saraswathi
Director
over 31 years ago

Charges

10 Lak
20 September 2003
Andhra Bank
10 Lak
20 September 2003
Andhra Bank
0
20 September 2003
Andhra Bank
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-19112019-signed
Optional Attachment-(1)-28102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28102019
Optional attachment(s) - if any-28102019
Directors? report as per section 134(3)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form AOC-4 additional attachment-28102019_signed
Form DPT-3-22072019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Directors? report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25102018
Form AOC-4 additional attachment-25102018_signed
Form AOC-4-25102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112017
Form AOC-4 additional attachment-29112017