Company Information

CIN
Status
Date of Incorporation
14 November 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
44,706,000
Authorised Capital
50,000,000

Directors

Venkatesh Pandi
Venkatesh Pandi
Director/Designated Partner
almost 3 years ago
Juvvadi Sandeep
Juvvadi Sandeep
Director/Designated Partner
almost 3 years ago
Venkata Satya Kumar Ponduri
Venkata Satya Kumar Ponduri
Director/Designated Partner
almost 3 years ago
Tirunelveli Subramaniam Ramaseshan
Tirunelveli Subramaniam Ramaseshan
Director/Designated Partner
about 4 years ago

Past Directors

Srinivasan Vasudevan .
Srinivasan Vasudevan .
Director
about 7 years ago
Atul Ashok Desai
Atul Ashok Desai
Nominee Director
over 9 years ago
Hariharan Murali Sankar
Hariharan Murali Sankar
Additional Director
almost 10 years ago
Gayathri Sivakumar
Gayathri Sivakumar
Director
over 12 years ago
Jaishankar Rajam
Jaishankar Rajam
Director
about 22 years ago
Jaishankar .
Jaishankar .
Managing Director
about 22 years ago

Charges

12 Crore
25 September 2014
Central Bank Of India
5 Crore
15 May 2004
Central Bank Of India
6 Crore
15 May 2004
Central Bank Of India
0
25 September 2014
Central Bank Of India
0
15 May 2004
Central Bank Of India
0
25 September 2014
Central Bank Of India
0

Documents

Form DPT-3-09012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-13122019_signed
Form AOC-4-07122019_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
Form DPT-3-01072019
Form DIR-12-18022019_signed
Evidence of cessation;-18022019
Notice of resignation;-18022019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form DIR-12-12012019_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
Optional Attachment-(3)-28122018
Optional Attachment-(2)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form PAS-3-15062018_signed
Copy of Board or Shareholders? resolution-15062018
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.-15062018
Form AOC-4-20042018_signed