Company Information

CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Padmanaban Sankar
Padmanaban Sankar
Director/Designated Partner
over 2 years ago
Ram Mohan Thummala
Ram Mohan Thummala
Director/Designated Partner
over 6 years ago
Ravi Rajagopal
Ravi Rajagopal
Additional Director
about 9 years ago

Past Directors

Ganesh .
Ganesh .
Additional Director
over 10 years ago
Santosh Kumar Das
Santosh Kumar Das
Additional Director
over 10 years ago
Rajesh Vaidhiyanathan
Rajesh Vaidhiyanathan
Additional Director
over 10 years ago
Gorrepati Ramakrishna Reddy
Gorrepati Ramakrishna Reddy
Director
over 15 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DIR-12-30072019_signed
Interest in other entities;-24072019
Evidence of cessation;-24072019
Notice of resignation;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form ADT-1-16032019_signed
Copy of the intimation sent by company-16032019
Copy of written consent given by auditor-16032019
Copy of resolution passed by the company-16032019
Form AOC-4(XBRL)-06122018_signed
Form DIR-12-05122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Evidence of cessation;-04122018
Optional Attachment-(2)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Notice of resignation;-04122018
Interest in other entities;-04122018
Optional Attachment-(1)-04122018
Form INC-22-30102018_signed
Copy of board resolution authorizing giving of notice-26102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102018
Copies of the utility bills as mentioned above (not older than two months)-26102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4(XBRL)-08022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022018