Company Information

CIN
Status
Date of Incorporation
30 August 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Praveen Kumar Aeloori
Praveen Kumar Aeloori
Director/Designated Partner
over 2 years ago
Ajay Babu Chigurupati
Ajay Babu Chigurupati
Director/Designated Partner
almost 5 years ago
Jhansi Sureddi
Jhansi Sureddi
Additional Director
almost 9 years ago
Kalpathi Subramanyam Aghoram
Kalpathi Subramanyam Aghoram
Director
over 21 years ago
Kalpathi Subramanian Suresh
Kalpathi Subramanian Suresh
Director
over 21 years ago
Kalpathi Subramaniam Ganesh
Kalpathi Subramaniam Ganesh
Director
over 21 years ago

Past Directors

Challa Siva Prasad Naga
Challa Siva Prasad Naga
Director
about 8 years ago
Ramakrishnan Ramaswamy
Ramakrishnan Ramaswamy
Director
about 8 years ago
Sandeep Gunnam
Sandeep Gunnam
Additional Director
over 9 years ago
Rajeev Kamineni
Rajeev Kamineni
Director
about 11 years ago
Deepak Nagori
Deepak Nagori
Director
about 16 years ago
Aroonkumar Ramaswamy Ramachandran
Aroonkumar Ramaswamy Ramachandran
Director
almost 18 years ago
Vadasiruvelur Rajavelu Arasu
Vadasiruvelur Rajavelu Arasu
Director
almost 18 years ago
Veera Prasad Potluri
Veera Prasad Potluri
Director
almost 18 years ago

Charges

0
20 January 2006
Union Bank Of India
9 Crore
22 June 2006
Indian Bank
24 Crore
20 January 2006
Union Bank Of India
0
22 June 2006
Indian Bank
0
20 January 2006
Union Bank Of India
0
22 June 2006
Indian Bank
0
20 January 2006
Union Bank Of India
0
22 June 2006
Indian Bank
0

Documents

Form DIR-12-24112020_signed
Evidence of cessation;-23112020
Notice of resignation;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DPT-3-05112020-signed
Form DPT-3-03122019-signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-07112019-signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-24102019
Form BEN - 2-01082019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Optional Attachment-(1)-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Form MGT-14-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
Form AOC-4(XBRL)-03042018_signed
Optional Attachment-(1)-02042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042018
Form MGT-7-30012018_signed
List of share holders, debenture holders;-29012018
Form DIR-12-29012018_signed
Optional Attachment-(1)-24012018
Form DIR-12-09102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017