Company Information

CIN
Status
Date of Incorporation
15 December 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,121,000
Authorised Capital
10,000,000

Directors

Pidaparthy Narasimhamurty
Pidaparthy Narasimhamurty
Director
almost 25 years ago

Past Directors

Varanasi Rama Sharma
Varanasi Rama Sharma
Additional Director
almost 11 years ago
Peddakuppam Lakshminarasimha Sanjeeva Raghukumar
Peddakuppam Lakshminarasimha Sanjeeva Raghukumar
Additional Director
over 13 years ago
Penumarti Ranjani
Penumarti Ranjani
Additional Director
over 16 years ago
Venkata Ramana Goda
Venkata Ramana Goda
Director
about 19 years ago
Natarajan Ganesh
Natarajan Ganesh
Director
over 21 years ago

Documents

Form ADT-1-31122019_signed
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-16122019_signed
Form PAS-3-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112019
Copy of Board or Shareholders? resolution-30112019
Form PAS-3-21052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052019
Copy of Board or Shareholders? resolution-21052019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Form MGT-14-08022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed