Company Information
CIN
Status
Date of Incorporation
30 June 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
32,050,000
Authorised Capital
50,000,000
Directors
. Suneel
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuppan Rajasekar
Additional Director
almost 5 years ago
almost 5 years ago
Past Directors
Srinivasulu Yeragatupalli Reddy
Director
almost 16 years ago
almost 16 years ago
Venkataraman Badri
Director
over 20 years ago
over 20 years ago
Krishnan Rangamani
Director
almost 21 years ago
almost 21 years ago
Charges
29 January 2007
Andhra Bank
10 Lak
29 January 2007
Andhra Bank
0
29 January 2007
Andhra Bank
0
29 January 2007
Andhra Bank
0
Documents
Form ADT-1-31072020_signed
Copy of resolution passed by the company-31072020
Copy of written consent given by auditor-31072020
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Notice of resignation;-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Optional Attachment-(1)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Directors report as per section 134(3)-05112017
List of share holders, debenture holders;-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Form MGT-7-05112017_signed
Form AOC-4-05112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-291215.OCT
