Company Information

CIN
Status
Date of Incorporation
16 June 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,450,000
Authorised Capital
150,000,000

Directors

. Selvapandi
. Selvapandi
Additional Director
over 2 years ago
Jambulingam Mohankumaramangam
Jambulingam Mohankumaramangam
Director/Designated Partner
over 2 years ago
Nathan Sivakumar
Nathan Sivakumar
Additional Director
almost 3 years ago
Swayangprava Dash
Swayangprava Dash
Director
almost 8 years ago

Past Directors

Veerappan Revathi
Veerappan Revathi
Additional Director
almost 7 years ago
Janmohan Mohapatra
Janmohan Mohapatra
Company Secretary
about 7 years ago
Krishana Kumar Nair
Krishana Kumar Nair
Additional Director
about 8 years ago
Chandrasekaran Subramanyam
Chandrasekaran Subramanyam
Director
almost 10 years ago
Gorrepati Srinivasa Reddy
Gorrepati Srinivasa Reddy
Director
over 13 years ago
Gouri Shanker Mishra
Gouri Shanker Mishra
Additional Director
over 17 years ago
Satyaki Praharaj
Satyaki Praharaj
Company Secretary
over 19 years ago
Ravi Sankar Reddy Gandavarapu
Ravi Sankar Reddy Gandavarapu
Director
over 23 years ago

Charges

0
28 May 2009
State Bank Of India
10 Crore
28 May 2009
State Bank Of India
0
28 May 2009
State Bank Of India
0

Documents

Notice of resignation;-30062020
Form DIR-12-30062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Evidence of cessation;-30062020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Statement of the fact and reasons for not holding the AGM-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122019
Form AOC-4(XBRL)-08122019_signed
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Form MGT-7-14052019_signed
List of share holders, debenture holders;-10052019
Statement of the fact and reasons for not holding the AGM-10052019
Approval letter for extension of AGM;-10052019
Approval letter of extension of financial year of AGM-10052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10052019
Copy of MGT-8-10052019
Form AOC-4(XBRL)-10052019_signed
Form DIR-12-22012019_signed
Notice of resignation;-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Evidence of cessation;-19012019