Company Information
CIN
Status
Date of Incorporation
18 December 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
19,327,590
Authorised Capital
20,000,000
Directors
Prasanna Moorthy Praveena
Director/Designated Partner
about 7 years ago
about 7 years ago
Prasannamoorthy Kalaimani
Additional Director
about 12 years ago
about 12 years ago
Prasannamoorthy Duraisamy
Managing Director
over 20 years ago
over 20 years ago
Past Directors
Prasannamoorthy Lakshmipathy .
Whole Time Director
over 20 years ago
over 20 years ago
Raghavendra Rao Nadella
Director
almost 27 years ago
almost 27 years ago
. Chidambareswara Rao Vummiti
Director
almost 27 years ago
almost 27 years ago
Charges
16 October 1997
State Bank Of India
1 Crore
16 October 1997
State Bank Of India
1 Crore
16 October 1997
State Bank Of India
1 Crore
03 November 1995
Andhra Predesh State Financial Corporatiuon
3 Lak
16 October 1997
State Bank Of India
0
03 November 1995
Andhra Predesh State Financial Corporatiuon
0
16 October 1997
State Bank Of India
0
16 October 1997
State Bank Of India
0
16 October 1997
State Bank Of India
0
03 November 1995
Andhra Predesh State Financial Corporatiuon
0
16 October 1997
State Bank Of India
0
16 October 1997
State Bank Of India
0
16 October 1997
State Bank Of India
0
03 November 1995
Andhra Predesh State Financial Corporatiuon
0
16 October 1997
State Bank Of India
0
16 October 1997
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-10022020-signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form AOC-4-04102019_signed
Declaration by first director-03122018
Notice of resignation;-03122018
Optional Attachment-(1)-03122018
Form DIR-12-03122018_signed
Evidence of cessation;-03122018
Optional Attachment-(2)-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Form ADT-1-21092018_signed
List of share holders, debenture holders;-06092018
Optional Attachment-(2)-05092018
Copy of resolution passed by the company-05092018
Copy of the intimation sent by company-05092018
Copy of written consent given by auditor-05092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
