Company Information

CIN
Status
Date of Incorporation
03 January 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
27,999,260
Authorised Capital
30,000,000

Directors

Shamantha Kasi Reddy
Shamantha Kasi Reddy
Director/Designated Partner
over 2 years ago
Gautam Vishnu Bakthavatsalam
Gautam Vishnu Bakthavatsalam
Director
over 3 years ago

Past Directors

Cherukkuru Rajini .
Cherukkuru Rajini .
Director
almost 29 years ago

Documents

Form STK-2-16102020-signed
-22032019
Optional Attachment-(1)-22032019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Details of other Entity(s)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-12122017_signed
List of share holders, debenture holders;-11122017
Form AOC-4-10112017_signed
Details of other Entity(s)-09112017
Directors report as per section 134(3)-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-04012017_signed
List of share holders, debenture holders;-29122016
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Details of other Entity(s)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
Form DIR-11-300915.OCT
Form INC-22-030815.OCT
Optional Attachment 1-030815.PDF