Company Information

CIN
Status
Date of Incorporation
21 June 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,256,110
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Venkataraman Raghavendra Prasad
Venkataraman Raghavendra Prasad
Director/Designated Partner
over 1 year ago
Vengatachala Velkesh
Vengatachala Velkesh
Director/Designated Partner
over 5 years ago
Bollu Viswanathan Baskaran
Bollu Viswanathan Baskaran
Director
about 10 years ago

Past Directors

Xavier Deepak .
Xavier Deepak .
Additional Director
over 7 years ago
Suryanarayanan Gopalakrishnan
Suryanarayanan Gopalakrishnan
Director
about 8 years ago
Srinivas Mahankali
Srinivas Mahankali
Director
over 8 years ago
Devadoss Raj Paul
Devadoss Raj Paul
Director
almost 9 years ago
Vikash Swaroopa
Vikash Swaroopa
Director
almost 15 years ago
Rajesh Prasad
Rajesh Prasad
Director
over 20 years ago
Ashwani Kumar
Ashwani Kumar
Director
over 20 years ago

Charges

0
16 December 2016
Axis Bank Limited
2 Crore
16 December 2016
Axis Bank Limited
0
16 December 2016
Axis Bank Limited
0
16 December 2016
Axis Bank Limited
0

Documents

Form MGT-14-04032020_signed
Form ADT-1-04032020_signed
Optional Attachment-(1)-04032020
Copy of the intimation sent by company-04032020
Copy of resolution passed by the company-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Copy of written consent given by auditor-04032020
Form DIR-12-04032020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form AOC-4-30122019_signed
Form ADT-3-07122019_signed
Resignation letter-06122019
Evidence of cessation;-27032019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Optional Attachment-(1)-27032019
Evidence of cessation;-26032019
Notice of resignation;-26032019
Optional Attachment-(1)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Notice of resignation;-09102018
Interest in other entities;-09102018
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018