Company Information

CIN
Status
Date of Incorporation
21 June 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,256,110
Authorised Capital
2,500,000

Directors

Venkataraman Raghavendra Prasad
Venkataraman Raghavendra Prasad
Director/Designated Partner
over 2 years ago
Vengatachala Velkesh
Vengatachala Velkesh
Director/Designated Partner
about 6 years ago
Bollu Viswanathan Baskaran
Bollu Viswanathan Baskaran
Director
about 11 years ago

Past Directors

Xavier Deepak .
Xavier Deepak .
Additional Director
over 8 years ago
Suryanarayanan Gopalakrishnan
Suryanarayanan Gopalakrishnan
Director
about 9 years ago
Srinivas Mahankali
Srinivas Mahankali
Director
over 9 years ago
Devadoss Raj Paul
Devadoss Raj Paul
Director
almost 10 years ago
Vikash Swaroopa
Vikash Swaroopa
Director
almost 16 years ago
Rajesh Prasad
Rajesh Prasad
Director
over 21 years ago
Ashwani Kumar
Ashwani Kumar
Director
over 21 years ago

Charges

0
16 December 2016
Axis Bank Limited
2 Crore
16 December 2016
Axis Bank Limited
0
16 December 2016
Axis Bank Limited
0
16 December 2016
Axis Bank Limited
0

Documents

Form MGT-14-04032020_signed
Form ADT-1-04032020_signed
Optional Attachment-(1)-04032020
Copy of the intimation sent by company-04032020
Copy of resolution passed by the company-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Copy of written consent given by auditor-04032020
Form DIR-12-04032020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form AOC-4-30122019_signed
Form ADT-3-07122019_signed
Resignation letter-06122019
Evidence of cessation;-27032019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Optional Attachment-(1)-27032019
Evidence of cessation;-26032019
Notice of resignation;-26032019
Optional Attachment-(1)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Notice of resignation;-09102018
Interest in other entities;-09102018
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018