Company Information

CIN
Status
Date of Incorporation
14 September 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sarath Naru
Sarath Naru
Director/Designated Partner
over 2 years ago
Ramesh Alur
Ramesh Alur
Director/Designated Partner
over 2 years ago
Chandra Shekhar Reddy Kundur
Chandra Shekhar Reddy Kundur
Director/Designated Partner
about 24 years ago

Past Directors

Siddhartha Das
Siddhartha Das
Director
over 18 years ago

Charges

3 Lak
25 October 2007
Punjab National Bank
3 Lak
25 October 2007
Punjab National Bank
0
25 October 2007
Punjab National Bank
0
25 October 2007
Punjab National Bank
0

Documents

Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
List of share holders, debenture holders;-23012020
Form DPT-3-28062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-29012018
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Form ADT-1-13102017_signed
Optional Attachment-(1)-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Optional Attachment-(3)-10082017
Letter of appointment;-10082017
Form DIR-12-10082017_signed
Optional Attachment-(1)-10082017
Optional Attachment-(4)-10082017
Optional Attachment-(2)-10082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06062017