Company Information

CIN
Status
Date of Incorporation
13 March 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
740,000
Authorised Capital
7,500,000

Directors

Jannyavula Venkata Harinath
Jannyavula Venkata Harinath
Director/Designated Partner
almost 3 years ago

Past Directors

Sadhana Balakrishnan
Sadhana Balakrishnan
Additional Director
almost 7 years ago
Meera Harinath
Meera Harinath
Director
over 29 years ago

Charges

48 Lak
30 May 1997
State Bank Of Indai
48 Lak
05 October 2007
Indian Bank
20 Lak
30 May 1997
State Bank Of Indai
0
05 October 2007
Indian Bank
0
30 May 1997
State Bank Of Indai
0
05 October 2007
Indian Bank
0

Documents

Form DPT-3-17112020_signed
Form ADT-1-17112020_signed
Directors report as per section 134(3)-17112020
Approval letter for extension of AGM;-17112020
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
Approval letter of extension of financial year or AGM-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Copy of the intimation sent by company-16112020
Copy of resolution passed by the company-16112020
Copy of written consent given by auditor-16112020
Form MGT-14-12022020_signed
Optional Attachment-(1)-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Form DPT-3-04022020-signed
Form MGT-14-05012020_signed
Optional Attachment-(1)-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Form AOC-4-16122019_signed
Form DIR-12-10122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-28112019_signed