Company Information

CIN
Status
Date of Incorporation
28 July 2000
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

Peram Sandhya
Peram Sandhya
Director
almost 2 years ago
Bhupalan Dayavathy
Bhupalan Dayavathy
Director
about 20 years ago

Past Directors

Pemmasani Sudhakar
Pemmasani Sudhakar
Managing Director
over 25 years ago

Documents

List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Company CSR policy as per section 135(4)-04112019
Details of other Entity(s)-04112019
Form AOC-4-04112019_signed
Form ADT-1-12122018_signed
Company CSR policy as per section 135(4)-12122018
Secretarial Audit Report-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Copy of resolution passed by the company-12122018
Copy of the intimation sent by company-12122018
Details of other Entity(s)-12122018
Copy of written consent given by auditor-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form ADT-1-08052018_signed
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Copy of written consent given by auditor-08052018
Copy of resolution passed by the company-08052018
Copy of the intimation sent by company-08052018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed