Company Information

CIN
Status
Date of Incorporation
09 May 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
61,000,000
Authorised Capital
70,000,000

Directors

Vishnu Vandana Sarangapani
Vishnu Vandana Sarangapani
Director/Designated Partner
about 2 years ago
Sarangapani Maram Reddy
Sarangapani Maram Reddy
Director
over 23 years ago
Sarangapani Shaalini
Sarangapani Shaalini
Director
over 23 years ago

Past Directors

Gurbachan Singh Chhatwal
Gurbachan Singh Chhatwal
Director
about 13 years ago
Shyam Narayan Malviya
Shyam Narayan Malviya
Director
about 13 years ago

Documents

Form ADT-1-06012020_signed
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
List of share holders, debenture holders;-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form AOC-4(XBRL)-18122019_signed
Form MGT-7-18122019_signed
Form ADT-3-29032019_signed
Resignation letter-29032019
List of share holders, debenture holders;-04122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Form DIR-12-04122018_signed
Optional Attachment-(1)-04122018
Form AOC-4(XBRL)-04122018_signed
Form MGT-7-04122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05062018
Form AOC-4(XBRL)-05062018_signed
Form INC-22-04062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062018
Copies of the utility bills as mentioned above (not older than two months)-04062018
Optional Attachment-(1)-04062018
Copy of board resolution authorizing giving of notice-04062018
Annual return as per schedule V of the Companies Act,1956-23052018
List of share holders, debenture holders;-23052018
Form 20B-23052018_signed
Form MGT-7-23052018_signed
XBRL document in respect of balance sheet 19052018 for the financial year ending on 31032012
XBRL document in respect of balance sheet 19052018 for the financial year ending on 31032011
XBRL document in respect of balance sheet 19052018 for the financial year ending on 31032014
XBRL document in respect of balance sheet 19052018 for the financial year ending on 31032013