Company Information

CIN
Status
Date of Incorporation
03 June 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
99,000,000
Authorised Capital
99,000,000

Directors

Perla Hanumantha Rao
Perla Hanumantha Rao
Director/Designated Partner
over 2 years ago
Sundara Venkataraman Gopalen
Sundara Venkataraman Gopalen
Director/Designated Partner
over 2 years ago
Parameswaran Neelakantan
Parameswaran Neelakantan
Director/Designated Partner
over 3 years ago

Past Directors

Srinivasan N S Srinivasan
Srinivasan N S Srinivasan
Additional Director
over 3 years ago
Priya Gopalen
Priya Gopalen
Additional Director
over 12 years ago
Viswanathan Sattanathan
Viswanathan Sattanathan
Director
over 34 years ago

Charges

25 May 2023
Hdfc Bank Limited
0
25 May 2023
Hdfc Bank Limited
0

Documents

Form ADT-1-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-23042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form MGT-7-070116.OCT
Form AOC-4-131215.OCT
Form 23B for period 010413 to 310314-100914.OCT
Form 23B for period 010412 to 310313-100913.OCT
Form23AC-061214 for the FY ending on-310314.OCT
FormSchV-061214 for the FY ending on-310314.OCT
Form23AC-061214 for the FY ending on-310313.OCT