Company Information

CIN
Status
Date of Incorporation
24 March 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravikumar Rajendran
Ravikumar Rajendran
Director/Designated Partner
about 6 years ago
Subramanian Anathanarayanan Venkata
Subramanian Anathanarayanan Venkata
Director/Designated Partner
about 7 years ago

Past Directors

Sathyanarayana Ponnuru
Sathyanarayana Ponnuru
Additional Director
almost 11 years ago
Chinni Raju
Chinni Raju
Director
about 15 years ago
Arunkumar Mohandoss
Arunkumar Mohandoss
Director
over 21 years ago

Documents

Optional Attachment-(1)-14122019
Form DIR-12-14122019_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Form DPT-3-07062019-signed
Optional Attachment-(1)-30052019
Notice of resignation;-17042019
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Notice of resignation filed with the company-15122017
Form DIR-11-15122017_signed
Acknowledgement received from company-15122017
Evidence of cessation;-15122017