Company Information

CIN
Status
Date of Incorporation
18 June 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumanth Ganesam
Sumanth Ganesam
Director
over 1 year ago
Anil Kumar Maddali
Anil Kumar Maddali
Director/Designated Partner
almost 2 years ago

Past Directors

Ramachandran Krishnamurthy
Ramachandran Krishnamurthy
Director
over 12 years ago
Tarun Gupta Kumar
Tarun Gupta Kumar
Director
over 12 years ago
Srinivasan Radha
Srinivasan Radha
Director
over 12 years ago
Amarnath Yeragudipati
Amarnath Yeragudipati
Director
almost 17 years ago
Bhanumathi Maddali
Bhanumathi Maddali
Director
about 22 years ago

Charges

75 Thousand
23 February 2004
M/s The United Western Bank Limited
75 Thousand
23 February 2004
M/s The United Western Bank Limited
0
23 February 2004
M/s The United Western Bank Limited
0
23 February 2004
M/s The United Western Bank Limited
0

Documents

Form ADT-3-13082020_signed
Resignation letter-12082020
Form DPT-3-07112019-signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Directors report as per section 134(3)-06102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Notice of resignation filed with the company-13032018
Form DIR-12-13032018_signed
Form DIR-11-13032018_signed
Evidence of cessation;-13032018
Declaration by first director-13032018
Acknowledgement received from company-13032018
Proof of dispatch-13032018
Notice of resignation;-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Copy of written consent given by auditor-06022018
Copy of the intimation sent by company-06022018
Copy of resolution passed by the company-06022018