Company Information

CIN
Status
Date of Incorporation
13 December 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

. Lakshman
. Lakshman
Director/Designated Partner
over 2 years ago
Gopalan Kalyana Raman
Gopalan Kalyana Raman
Director/Designated Partner
almost 3 years ago
Hari Govinda Thilak
Hari Govinda Thilak
Director/Designated Partner
almost 3 years ago
Venkataramani Gopinath
Venkataramani Gopinath
Director/Designated Partner
about 4 years ago
Balan Ramamoorthy .
Balan Ramamoorthy .
Director/Designated Partner
about 4 years ago
Nandiwada Venkatesan Venkataramanan
Nandiwada Venkatesan Venkataramanan
Director
about 13 years ago

Past Directors

Krishnaprasad Venkataseshan
Krishnaprasad Venkataseshan
Additional Director
over 6 years ago
Kishore Bharani
Kishore Bharani
Additional Director
over 13 years ago
Gangavaram Pulla Reddy
Gangavaram Pulla Reddy
Managing Director
almost 19 years ago

Documents

Form DIR-12-06102020_signed
Evidence of cessation;-06102020
Notice of resignation;-06102020
Form DIR-12-25092020_signed
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(4)-25092020
Notice of resignation;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Form AOC-4-17092020_signed
Optional Attachment-(1)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form DPT-3-30072020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-25062019-signed
Interest in other entities;-05042019
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
Notice of resignation;-05042019
Optional Attachment-(2)-05042019