Company Information

CIN
Status
Date of Incorporation
25 March 2003
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
1,400,000
Authorised Capital
10,000,000

Directors

Sarathy Narasimhan
Sarathy Narasimhan
Director
almost 7 years ago
Vkprabhavathy .
Vkprabhavathy .
Director
almost 18 years ago
Palayanur Rangaswami Iyengar Narasimhan
Palayanur Rangaswami Iyengar Narasimhan
Director
over 22 years ago
Rangarajan Narasimhan
Rangarajan Narasimhan
Director
over 22 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form DPT-3-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Optional Attachment-(3)-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(4)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed