Company Information

CIN
Status
Date of Incorporation
15 April 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
2,150,000
Authorised Capital
5,000,000

Directors

Raja Vaidyanathan Venkataraman Sattanathapuram
Raja Vaidyanathan Venkataraman Sattanathapuram
Director/Designated Partner
over 2 years ago
Sanjeev Vaidyanathan
Sanjeev Vaidyanathan
Director/Designated Partner
over 2 years ago

Past Directors

Sri Hari
Sri Hari
Director
almost 29 years ago

Documents

Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form ADT-1-23122020_signed
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form DPT-3-01082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Secretarial Audit Report-23022018
Optional Attachment-(1)-23022018
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Form MGT-7-23022018_signed