Company Information
CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Directors
Anumolu Rajasekhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anumolu Meher Prasad
Director
about 10 years ago
about 10 years ago
Philip Verghese .
Director
over 19 years ago
over 19 years ago
Past Directors
Anumolu Ramakrishna
Director
over 20 years ago
over 20 years ago
Gopichettipalyam Venkataramanier Ramakrishna
Director
over 20 years ago
over 20 years ago
Swaminathan Chandrasekar
Director
over 20 years ago
over 20 years ago
Charges
06 August 2012
State Bank Of Travancore Rasmeccc
10 Lak
28 September 2012
State Bank Of Travancore
10 Lak
28 September 2012
State Bank Of Travancore
0
06 August 2012
State Bank Of Travancore Rasmeccc
0
28 September 2012
State Bank Of Travancore
0
06 August 2012
State Bank Of Travancore Rasmeccc
0
28 September 2012
State Bank Of Travancore
0
06 August 2012
State Bank Of Travancore Rasmeccc
0
Documents
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-31072019-signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form ADT-1-30102018_signed
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form CHG-4-20122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171220
Form CHG-4-19122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171219
Letter of the charge holder stating that the amount has been satisfied-15122017
Form DIR-12-04122017_signed
Notice of resignation;-04122017
Evidence of cessation;-04122017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
