Company Information

CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,018,175,000
Authorised Capital
1,080,000,000

Directors

Syamsundar Sadasivam
Syamsundar Sadasivam
Company Secretary
over 8 years ago
Rangarajan Radesh
Rangarajan Radesh
Director/Designated Partner
over 14 years ago

Past Directors

Sharmila Reddy
Sharmila Reddy
Additional Director
about 11 years ago
Dasaradharami Reddy Siddavarapu
Dasaradharami Reddy Siddavarapu
Director
over 14 years ago
Manikandan Rengaraj
Manikandan Rengaraj
Director
almost 19 years ago

Documents

Form MGT-14-03042021_signed
Form DPT-3-22012021-signed
Auditor?s certificate-31122020
List of depositors-31122020
Altered articles of association-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Altered memorandum of association-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Form INC-22-24122020_signed
Copies of the utility bills as mentioned above (not older than two months)-24122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Copy of board resolution authorizing giving of notice-24122020
Form MGT-7-23122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Form AOC-4(XBRL)-21122020_signed
Optional Attachment-(1)-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form DPT-3-29012020-signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Form DPT-3-16072019
Copy of instrument creating charge-16072019
Auditor?s certificate-16072019
Copy of trust deed-16072019