Company Information
CIN
Status
Date of Incorporation
11 April 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 July 2019
Paid Up Capital
37,623,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sreedhar Thirumala Vinjamoori
Whole Time Director
over 13 years ago
over 13 years ago
Sudesh Kottilil Achuthan
Director
over 13 years ago
over 13 years ago
Akkineni Sivarama Krishna .
Director
over 13 years ago
over 13 years ago
Past Directors
Sivakumar Achanta
Director
over 13 years ago
over 13 years ago
Documents
Form INC-28-12122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04122019
Form DPT-3-28112019-signed
Form DPT-3-27112019-signed
Form MGT-14-28102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(1)-24102019
Altered memorandum of association-24102019
Form GNL-2-24092019-signed
Optional Attachment-(1)-17092019
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Directors report as per section 134(3)-21082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form AOC-4-21082019_signed
Form BEN - 2-30072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form MSME FORM I-08062019_signed
Form MGT-6-22052019_signed
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
-21052019
Directors report as per section 134(3)-07092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
List of share holders, debenture holders;-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed