Company Information
CIN
Status
Date of Incorporation
24 February 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,932,000
Authorised Capital
5,000,000
Directors
Chitra .
Director/Designated Partner
over 6 years ago
over 6 years ago
Baskar Sathish Kumar
Director
almost 23 years ago
almost 23 years ago
Baskar Manikumar
Director
almost 23 years ago
almost 23 years ago
Past Directors
Baskar Suresh Kumar
Director
almost 23 years ago
almost 23 years ago
Subbarao Rukmani
Director
almost 23 years ago
almost 23 years ago
Baskar Nagarajulu
Managing Director
almost 23 years ago
almost 23 years ago
Charges
30 September 2007
State Bank Of Hyderabad
1 Crore
12 April 2004
State Bank Of Hyderabad
55 Lak
12 April 2004
State Bank Of Hyderabad
0
30 September 2007
State Bank Of Hyderabad
0
12 April 2004
State Bank Of Hyderabad
0
30 September 2007
State Bank Of Hyderabad
0
12 April 2004
State Bank Of Hyderabad
0
30 September 2007
State Bank Of Hyderabad
0
Documents
Form AOC-4-06012020-signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form DIR-12-07082019_signed
Evidence of cessation;-07082019
Notice of resignation;-07082019
Optional Attachment-(1)-07082019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form INC-28-18052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26042018
Form PAS-3-14022018_signed
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
List of share holders, debenture holders;-09022018
Optional Attachment-(1)-09022018
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.-07022018
Copy of Board or Shareholders? resolution-07022018
