Company Information

CIN
Status
Date of Incorporation
14 August 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,450,000
Authorised Capital
720,000,000

Directors

. Balaraman
. Balaraman
Director/Designated Partner
over 2 years ago
. Govindaraj
. Govindaraj
Director
over 22 years ago
Rangarajan Radesh
Rangarajan Radesh
Director
over 22 years ago

Past Directors

Kalpana Krishnamoorthy
Kalpana Krishnamoorthy
Additional Director
over 4 years ago
Chella Sankaralingam
Chella Sankaralingam
Company Secretary
over 7 years ago
Dasaradharami Reddy Siddavarapu
Dasaradharami Reddy Siddavarapu
Director
about 19 years ago

Documents

Form DPT-3-02012021_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form MGT-7-22122020_signed
Form AOC-4(XBRL)-21122020_signed
Optional Attachment-(1)-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form DPT-3-29012020-signed
Evidence of cessation;-17102019
Form DIR-12-17102019_signed
Notice of resignation;-17102019
Form DPT-3-16072019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-22052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22052019
Form MGT-7-22052019_signed
Form AOC-4(XBRL)-22052019_signed
Optional Attachment-(1)-17112018
Form DIR-12-17112018_signed
Evidence of cessation;-17112018
Declaration by first director-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Optional Attachment-(1)-09082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082018
Form AOC-4(XBRL)-09082018_signed
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Form ADT-1-10072018_signed
Copy of resolution passed by the company-10072018
Copy of written consent given by auditor-10072018