Company Information

CIN
Status
Date of Incorporation
15 December 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,121,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pidaparthy Narasimhamurty
Pidaparthy Narasimhamurty
Director
about 24 years ago

Past Directors

Varanasi Rama Sharma
Varanasi Rama Sharma
Additional Director
almost 10 years ago
Peddakuppam Lakshminarasimha Sanjeeva Raghukumar
Peddakuppam Lakshminarasimha Sanjeeva Raghukumar
Additional Director
over 12 years ago
Penumarti Ranjani
Penumarti Ranjani
Additional Director
over 15 years ago
Venkata Ramana Goda
Venkata Ramana Goda
Director
over 18 years ago
Natarajan Ganesh
Natarajan Ganesh
Director
over 20 years ago

Documents

Form ADT-1-31122019_signed
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-16122019_signed
Form PAS-3-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112019
Copy of Board or Shareholders? resolution-30112019
Form PAS-3-21052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052019
Copy of Board or Shareholders? resolution-21052019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Form MGT-14-08022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed