Company Information
CIN
Status
Date of Incorporation
20 April 2012
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 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahadevan Srinivasan
Director/Designated Partner
over 1 year ago
over 1 year ago
Rekuram Varadharaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Joe Francis
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raghunatha Reddy Somanna
Beneficial Owner
over 4 years ago
over 4 years ago
Vijaya Lakshmi Polepeddi
Director/Designated Partner
over 5 years ago
over 5 years ago
Sri Venkata Polepeddi
Director/Designated Partner
over 6 years ago
over 6 years ago
Nagalakshmi Vidyashankar .
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Tengku Mohd Fahmi Bin Tengku Hamzah
Additional Director
about 7 years ago
about 7 years ago
Shiva Kumar Santhanam
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-11112020_signed
Form BEN - 2-30092020_signed
Declaration under section 90-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19052020
Optional Attachment-(3)-19052020
Optional Attachment-(2)-19052020
Optional Attachment-(1)-19052020
Directors report as per section 134(3)-19052020
Form AOC-4-19052020_signed
Form ADT-1-27042020_signed
Form DIR-12-27042020_signed
Form MGT-7-27042020_signed
Copy of the intimation sent by company-20042020
List of share holders, debenture holders;-20042020
Copy of written consent given by auditor-20042020
Copy of resolution passed by the company-20042020
Optional Attachment-(1)-20042020
Form DPT-3-16122019-signed
Form DIR-12-12112019_signed
Form DIR-11-12112019_signed
Proof of dispatch-11112019
Evidence of cessation;-11112019
Notice of resignation;-11112019
Notice of resignation filed with the company-11112019
Acknowledgement received from company-11112019
Form DIR-12-05102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Interest in other entities;-01102019
Optional Attachment-(1)-01102019