Company Information

CIN
Status
Date of Incorporation
19 April 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Avva Pandurangam Srinivasan
Avva Pandurangam Srinivasan
Director
over 2 years ago
Avva Deereswara Babu Sujatha
Avva Deereswara Babu Sujatha
Director
about 22 years ago
Sowjanya .
Sowjanya .
Director
about 22 years ago
Gorantla Muralidhara Nanditha
Gorantla Muralidhara Nanditha
Director
about 22 years ago
. Padmashree
. Padmashree
Director
about 22 years ago
Nirmala .
Nirmala .
Director
about 22 years ago
Gorantla Narayanamurthy Muralidhara
Gorantla Narayanamurthy Muralidhara
Director
over 25 years ago
Avva Pandurangam Deereswara Babu
Avva Pandurangam Deereswara Babu
Director
over 25 years ago
Balaji .
Balaji .
Director
over 25 years ago

Past Directors

Pandurangan .
Pandurangan .
Director
over 25 years ago

Charges

0
06 June 2005
Tamilnad Mercentile Bank Limited
11 Lak
06 June 2005
Tamilnad Mercentile Bank Limited
0
06 June 2005
Tamilnad Mercentile Bank Limited
0
06 June 2005
Tamilnad Mercentile Bank Limited
0

Documents

Form DPT-3-10112020-signed
Form INC-22-28052020_signed
Form MGT-14-28052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Copies of the utility bills as mentioned above (not older than two months)-28052020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-05082019-signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
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 AOC-4-27102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-25102016