Company Information

CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanady Venkatesa Shriramulu
Sanady Venkatesa Shriramulu
Director
over 2 years ago
Shriramulu Prabhakar
Shriramulu Prabhakar
Director
over 2 years ago

Documents

Form ADT-1-28072020_signed
Copy of written consent given by auditor-23072020
Copy of resolution passed by the company-23072020
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form AOC-4-29102016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016
Form AOC-4-061215.OCT
Form ADT-1-031215.OCT
Form MGT-7-201115.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
FormSchV-051113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-171112 for the FY ending on-310312.OCT