Company Information
CIN
Status
Date of Incorporation
23 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramesh Babu Pemmasani
Director/Designated Partner
over 3 years ago
over 3 years ago
Rathnamma Pemmasani
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Shashikala Vinjam
Additional Director
about 4 years ago
about 4 years ago
Kesavan Nirmala
Additional Director
over 4 years ago
over 4 years ago
Kailasamoorthy Krishnakumar
Additional Director
almost 5 years ago
almost 5 years ago
Patents
A rail damper mounting apparatus including a clipping device adapted to clip onto a rail, and a mounting device adapted to allow an oscillator to secure thereto. The rail damper mounting apparatus forms at least three clipping points with a rail when the rail damper mounting device is installed to the rail. A rail d...
Documents
Form INC-22-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form AOC-4-09012020_signed
Copies of the utility bills as mentioned above (not older than two months)-08012020
Optional Attachment-(1)-08012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-28082019_signed
List of share holders, debenture holders;-23082019
Form ADT-1-07082018_signed
Optional Attachment-(1)-07082018
Copy of written consent given by auditor-07082018
Copy of the intimation sent by company-07082018
Copy of resolution passed by the company-07082018
-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Directors report as per section 134(3)-14072018
Form AOC-4-14072018_signed
Form MGT-7-13072018_signed
List of share holders, debenture holders;-12072018
Form ADT-1-01022017_signed
List of share holders, debenture holders;-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Form MGT-7-01022017_signed
