Company Information
CIN
Status
Date of Incorporation
18 April 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
15,000,000
Directors
Seshagiri Rao Tara Santhi .
Director/Designated Partner
over 2 years ago
over 2 years ago
Tara Keerthi Kakumanu .
Additional Director
over 10 years ago
over 10 years ago
Manpreet Chadha
Director
over 18 years ago
over 18 years ago
Past Directors
Senthilnathan .
Additional Director
over 14 years ago
over 14 years ago
Sarath K Sheela .
Director
over 18 years ago
over 18 years ago
Charges
19 March 2008
Andhra Bank
4 Crore
19 March 2008
Andhra Bank
0
19 March 2008
Andhra Bank
0
19 March 2008
Andhra Bank
0
19 March 2008
Andhra Bank
0
Documents
Form DPT-3-31012020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-03112017_signed
List of share holders, debenture holders;-02112017
Optional Attachment-(1)-02112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Evidence of cessation;-13032017
Notice of resignation;-13032017
Form DIR-12-13032017_signed
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
List of share holders, debenture holders;-31102016
Form AOC-4-31102016_signed
