Company Information

CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
98,850,000
Authorised Capital
100,000,000

Directors

Jagannathan Vijayalakshmi
Jagannathan Vijayalakshmi
Director
almost 3 years ago
Sengoda Gounder Sampurnam
Sengoda Gounder Sampurnam
Director
almost 31 years ago

Past Directors

Jaganathan Sandeep Sen
Jaganathan Sandeep Sen
Additional Director
about 9 years ago
Sengoda Gounder Jagqanathan
Sengoda Gounder Jagqanathan
Director
almost 31 years ago

Documents

Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Form AOC-4(XBRL)-20022020_signed
Form MGT-7-20022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022020
Optional Attachment-(2)-15022020
Optional Attachment-(1)-15022020
List of share holders, debenture holders;-15022020
Form DPT-3-31012020-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-09092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092019
Form AOC-4(XBRL)-09092019_signed
Form DPT-3-06092019
List of share holders, debenture holders;-05092019
Form MGT-7-05092019_signed
List of share holders, debenture holders;-31082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082019
Optional Attachment-(2)-31082019
Optional Attachment-(1)-31082019
Form MGT-7-31082019_signed
Form AOC-4(XBRL)-31082019_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Letter of appointment;-16122016