Company Information

CIN
Status
Date of Incorporation
12 January 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
1,500,000
Authorised Capital
50,000,000

Directors

Rajinder Saini
Rajinder Saini
Director/Designated Partner
over 2 years ago
Krishnaswamy Mathiyalagan
Krishnaswamy Mathiyalagan
Director/Designated Partner
almost 3 years ago
Parasuraman Iyer Venkateswaran
Parasuraman Iyer Venkateswaran
Director
about 19 years ago
Saley Abraham
Saley Abraham
Director
over 21 years ago

Past Directors

Reji Abraham
Reji Abraham
Director
almost 27 years ago

Documents

Form DPT-3-29122020_signed
Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Form ADT-3-17092020_signed
Resignation letter-16092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-01082019-signed
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Form AOC - 4 CFS-27102018_signed