Company Information

CIN
Status
Date of Incorporation
11 August 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,656,000
Authorised Capital
2,500,000

Directors

Kaleb Barnabas
Kaleb Barnabas
Director/Designated Partner
about 8 years ago
Amish Chandrakant Parikh
Amish Chandrakant Parikh
Director
over 13 years ago

Past Directors

Padikala Kandi Sanjay
Padikala Kandi Sanjay
Whole Time Director
about 16 years ago
Raju Muthu Kumar
Raju Muthu Kumar
Whole Time Director
over 17 years ago
Venketeswara Kishore Anumolu
Venketeswara Kishore Anumolu
Director
over 26 years ago

Documents

Form DPT-3-10112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Form DPT-3-04072019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form DIR-12-05122017_signed
Optional Attachment-(1)-27112017
Letter of appointment;-27112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Evidence of cessation;-02052017
Notice of resignation;-02052017