Company Information

CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,054,680
Authorised Capital
10,000,000

Directors

Chandra Shekar Rajendran
Chandra Shekar Rajendran
Director
about 14 years ago

Past Directors

Sreenivasarao Manduva
Sreenivasarao Manduva
Additional Director
over 4 years ago
Harischandraiah Kondabrolu
Harischandraiah Kondabrolu
Additional Director
over 11 years ago
Parthasarathy Seshadri
Parthasarathy Seshadri
Managing Director
about 14 years ago
Siva Subramoniapillai
Siva Subramoniapillai
Director
about 14 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Form PAS-3-15102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102019
Copy of Board or Shareholders? resolution-15102019
Form PAS-3-10072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072019
Copy of Board or Shareholders? resolution-10072019
Form SH-7-15052019-signed
Altered memorandum of assciation;-15052019
Copy of the resolution for alteration of capital;-15052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form DIR-12-13072017_signed