Company Information
CIN
Status
Date of Incorporation
04 January 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,844,600
Authorised Capital
50,000,000
Directors
Chengacheri Anil
Director/Designated Partner
over 2 years ago
over 2 years ago
Akkara Kunjhuvaru Ousephunny
Director/Designated Partner
over 2 years ago
over 2 years ago
Prajumon .
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Srinivasan Narayanan Palapallayam
Director
almost 17 years ago
almost 17 years ago
Nagarajan Malathi
Director
almost 17 years ago
almost 17 years ago
Padamchand Khicha
Director
almost 17 years ago
almost 17 years ago
Boggaram Satish Nayanashree
Director
almost 22 years ago
almost 22 years ago
Boggaram Shankaraiahsetty Satish
Director
almost 22 years ago
almost 22 years ago
Boggaram Shankaraiahsetty Ramakrishna
Director
almost 36 years ago
almost 36 years ago
Documents
Form AOC-5-31122020-signed
Copy of board resolution-08122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form ADT-1-17052019_signed
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-12012019-signed
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
