Company Information
CIN
Status
Date of Incorporation
11 February 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 April 2023
Paid Up Capital
5,200,000
Authorised Capital
5,200,000
Directors
Balasubramanian Srinivasan
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinivasan Vinodh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Chowdary Tummala
Director/Designated Partner
over 2 years ago
over 2 years ago
Subaranjana Padmanaban
Director
almost 24 years ago
almost 24 years ago
Past Directors
Hari Ramesh Ramaratnam
Director
about 16 years ago
about 16 years ago
Ramaratnam Gopalakrishnan
Director
almost 24 years ago
almost 24 years ago
Charges
05 August 2006
Corporation Bank
10 Lak
05 August 2006
Others
0
05 August 2006
Others
0
05 August 2006
Others
0
Documents
Form DPT-3-03122019-signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-21092018_signed
Copies of the utility bills as mentioned above (not older than two months)-03092018
Optional Attachment-(1)-03092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092018
Form MGT-7-30082018_signed
Form AOC-4-30082018_signed
Form AOC-4 additional attachment-30082018_signed
List of share holders, debenture holders;-25082018
Optional attachment(s) - if any-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25082018
Directors report as per section 134(3)-25082018
Form ADT-1-23082018_signed
Copy of written consent given by auditor-21082018
Copy of the intimation sent by company-21082018
Copy of resolution passed by the company-21082018
Evidence of cessation;-14112017
