Company Information

CIN
Status
Date of Incorporation
21 January 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,400,000
Authorised Capital
20,000,000

Directors

Padmanabha Potti Rajagopal
Padmanabha Potti Rajagopal
Managing Director
over 2 years ago
Rajagopal Anirudh
Rajagopal Anirudh
Director/Designated Partner
over 2 years ago
Padhmanabhapoti Suresh
Padhmanabhapoti Suresh
Director/Designated Partner
about 3 years ago
Premalatha Rajagopal
Premalatha Rajagopal
Director/Designated Partner
about 14 years ago

Past Directors

Rao Anil Belpu
Rao Anil Belpu
Additional Director
about 14 years ago
Paniyadi Pradeep
Paniyadi Pradeep
Additional Director
over 16 years ago
Vadiraja Upadhya .
Vadiraja Upadhya .
Director
almost 27 years ago
Padubidhiri Hayavadana Padmanabhan
Padubidhiri Hayavadana Padmanabhan
Director
almost 27 years ago

Charges

19 Lak
25 November 2003
Icici Bank Ltd
3 Lak
20 November 2003
Icici Bank Ltd
15 Lak
27 July 2021
Hdfc Bank Limited
0
25 November 2003
Icici Bank Ltd
0
20 November 2003
Icici Bank Ltd
0
27 July 2021
Hdfc Bank Limited
0
25 November 2003
Icici Bank Ltd
0
20 November 2003
Icici Bank Ltd
0

Documents

Form DPT-3-17112020-signed
Auditor?s certificate-03102020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-28062019-signed
Auditor?s certificate-20062019
Form MGT-7-22012019_signed
Form AOC-4-14012019-signed
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Notice of resignation;-01042018
Evidence of cessation;-01042018
Form DIR-12-01042018_signed
Form SH-9-08022018-signed
Form SH-8-08022018-signed