Company Information

CIN
Status
Date of Incorporation
24 September 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
345,000
Authorised Capital
500,000

Directors

Ganesh Krishna Murthy
Ganesh Krishna Murthy
Director/Designated Partner
about 10 years ago
Balasubramanian Manivannan
Balasubramanian Manivannan
Director
over 11 years ago

Past Directors

Balaji .
Balaji .
Additional Director
over 11 years ago
Viswanathan Sri Hari
Viswanathan Sri Hari
Director
about 27 years ago
Srimushanam Vijayaraghavan Kesavan
Srimushanam Vijayaraghavan Kesavan
Director
about 27 years ago

Documents

Form ADT-1-26062020_signed
Copy of resolution passed by the company-26062020
Copy of the intimation sent by company-26062020
Copy of written consent given by auditor-26062020
Optional Attachment-(1)-26062020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-3-01092016-signed
Resignation letter-31082016
Form DIR-12-261115.OCT
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-091015.OCT
Form DIR-12-241214.OCT
Declaration of the appointee Director- in Form DIR-2-241214.PDF