Company Information

CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Padmanabhan Pandurangan
Padmanabhan Pandurangan
Director
over 2 years ago

Past Directors

Krishnamoorthy Karthikeyan
Krishnamoorthy Karthikeyan
Additional Director
about 16 years ago
Doraiswamy Konoor Madhavareddy
Doraiswamy Konoor Madhavareddy
Additional Director
about 16 years ago
Lakshmi Narasimha Murthy Vijaya Raghava
Lakshmi Narasimha Murthy Vijaya Raghava
Additional Director
about 16 years ago
Swaminathan Chandrasekaran
Swaminathan Chandrasekaran
Additional Director
about 16 years ago
Prasath .
Prasath .
Director
over 18 years ago

Charges

0
28 July 2010
State Bank Of India
70 Lak
28 July 2010
State Bank Of India
0
28 July 2010
State Bank Of India
0
28 July 2010
State Bank Of India
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Optional Attachment-(2)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(2)-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Optional Attachment-(2)-18112016
Optional Attachment-(1)-18112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Form MGT-7-31102016_signed
List of share holders, debenture holders;-26102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT