Company Information

CIN
Status
Date of Incorporation
26 March 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Saravanakumar Venkataraman
Saravanakumar Venkataraman
Director
over 21 years ago
Pramilarao Srinivasa Rao
Pramilarao Srinivasa Rao
Director
over 21 years ago

Charges

20 May 2023
Hdfc Bank Limited
0
20 May 2023
Hdfc Bank Limited
0
20 May 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Directors report as per section 134(3)-06082020
List of share holders, debenture holders;-06082020
Form ADT-1-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
List of share holders, debenture holders;-05042019
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
Copy of resolution passed by the company-02042019
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form MGT-7-27062018_signed
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-25062018
Form AOC-4-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Directors report as per section 134(3)-11092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31072017
Annual return as per schedule V of the Companies Act,1956-31072017
Form 23AC-31072017_signed