Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000

Directors

Sridhar Adepalli
Sridhar Adepalli
Director/Designated Partner
over 2 years ago
Jalaja Gopalan
Jalaja Gopalan
Director
over 11 years ago

Past Directors

Srinivasan Suresh
Srinivasan Suresh
Director
over 3 years ago
Madhu Sudhan Kurumeti Sharma
Madhu Sudhan Kurumeti Sharma
Additional Director
almost 5 years ago
Seethapathi Rameshkumar
Seethapathi Rameshkumar
Additional Director
almost 7 years ago
Biswa Mohan Rath
Biswa Mohan Rath
Additional Director
over 7 years ago
Amar Kumar Dora
Amar Kumar Dora
Director
over 11 years ago
Suresh Krishnan
Suresh Krishnan
Director
over 14 years ago
Joseph Nathan
Joseph Nathan
Director
about 20 years ago
Duraiswamy Kumaraswamy
Duraiswamy Kumaraswamy
Director
about 20 years ago

Charges

0
28 March 2006
Indian Bank
50 Crore
28 March 2006
Indian Bank
0
28 March 2006
Indian Bank
0
28 March 2006
Indian Bank
0

Documents

Form MGT-7-08102020_signed
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Form MGT-14-23092020
Form AOC-4(XBRL)-27082020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-6-26092019_signed
Form MGT-7-23092019_signed
-19092019
List of share holders, debenture holders;-18092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082019
Form DIR-12-20082019_signed
Form AOC-4(XBRL)-20082019_signed
Optional Attachment-(1)-14082019
Form ADT-1-06082019_signed
Copy of resolution passed by the company-05082019
Copy of written consent given by auditor-05082019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-04022019_signed
Evidence of cessation;-29012019
Notice of resignation;-29012019
Optional Attachment-(1)-29012019
Interest in other entities;-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Form MGT-6-05122018_signed
-29112018
Form MGT-7-05102018_signed