Company Information
CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
10,000,000
Directors
Periathambi Thangavel
Director/Designated Partner
over 2 years ago
over 2 years ago
Boddu Ravanasurudu
Director/Designated Partner
about 17 years ago
about 17 years ago
Satyanarayanarao Kalikivayivani
Director
over 18 years ago
over 18 years ago
Past Directors
Kalkivayi Seshagiri Ravi Kumar
Additional Director
over 17 years ago
over 17 years ago
Charges
11 October 2013
Axis Bank Limited
2 Crore
11 October 2013
Axis Bank Limited
0
11 October 2013
Axis Bank Limited
0
11 October 2013
Axis Bank Limited
0
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Directors report as per section 134(3)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Form ADT-1-20112017_signed
Directors report as per section 134(3)-20112017
Copy of resolution passed by the company-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Copy of written consent given by auditor-20112017
Copy of the intimation sent by company-20112017
Form AOC-4-20112017_signed
Form MGT-7-19112017_signed
