Company Information

CIN
Status
Date of Incorporation
02 April 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 November 2021
Paid Up Capital
1,338,680
Authorised Capital
2,000,000

Directors

Subramaniam Raman
Subramaniam Raman
Director/Designated Partner
about 3 years ago
Gollapudi Vishnu Vardhan
Gollapudi Vishnu Vardhan
Director/Designated Partner
over 27 years ago

Past Directors

Purshotam Das Sewag
Purshotam Das Sewag
Director
about 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26062019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Interest in other entities;-22042019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Company CSR policy as per section 135(4)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-01052018_signed
List of share holders, debenture holders;-25042018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-22062017_signed
Form AOC-4-22062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
List of share holders, debenture holders;-17062017
Form ADT-1-060216.OCT
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT
-161114.OCT