Company Information
CIN
Status
Date of Incorporation
21 March 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,200,000
Authorised Capital
7,500,000
Directors
Karuppaiah Ramalingam
Additional Director
over 18 years ago
over 18 years ago
Jampa Veera Venkata Satyanarayana
Director/Designated Partner
about 22 years ago
about 22 years ago
Sura Pushpalatha
Director
over 22 years ago
over 22 years ago
Charges
23 November 2005
Indian Bank
1 Crore
23 November 2005
Indian Bank
0
23 November 2005
Indian Bank
0
23 November 2005
Indian Bank
0
Documents
Form DPT-3-21012021-signed
Form DPT-3-30122020_signed
Form DPT-3-29122020_signed
Form ADT-1-26122020_signed
Form 20B-26122020_signed
Form 23AC-26122020_signed
Form 66-26122020_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25122020
Annual return as per schedule V of the Companies Act,1956-25122020
-25122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Annual return as per schedule V of the Companies Act,1956-24122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24122020
Optional Attachment-(1)-24122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24122020
Form 20B-24122020_signed
Form 66-24122020_signed
Annual return as per schedule V of the Companies Act,1956-14122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14122020
