Company Information

CIN
Status
Date of Incorporation
26 April 2004
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,318,750
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Muthukumaran Ramalingam
Muthukumaran Ramalingam
Director/Designated Partner
over 5 years ago
Subramanian Sukumar
Subramanian Sukumar
Director
over 18 years ago

Past Directors

Kuniamuthur Nanjappan Anand
Kuniamuthur Nanjappan Anand
Additional Director
almost 10 years ago
Ramachandran Muralidharan
Ramachandran Muralidharan
Additional Director
almost 10 years ago
Krishnakumar Jayasekar
Krishnakumar Jayasekar
Director
over 18 years ago
Rajaiah Chandrasekaran
Rajaiah Chandrasekaran
Director
over 18 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Notice of resignation;-07092019
Optional Attachment-(2)-07092019
Interest in other entities;-07092019
Evidence of cessation;-07092019
Optional Attachment-(1)-07092019
Form DIR-12-07092019_signed
Form MGT-14-28062019_signed
Form ADT-1-21062019_signed
Form DIR-12-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019