Company Information

CIN
Status
Date of Incorporation
19 March 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
50,000,000

Directors

Shankar Krishnamurthy
Shankar Krishnamurthy
Director/Designated Partner
over 2 years ago
Adiseshan Saravanan
Adiseshan Saravanan
Director/Designated Partner
over 2 years ago

Past Directors

Ramamoorthi Jagadish
Ramamoorthi Jagadish
Additional Director
over 6 years ago
Vedachalam Ganesh
Vedachalam Ganesh
Additional Director
over 11 years ago
Gopalakrishnan .
Gopalakrishnan .
Director
about 18 years ago
Srinivasan Venkatakrishnan
Srinivasan Venkatakrishnan
Director
about 18 years ago

Documents

Form MGT-7-29122019_signed
Form DIR-12-25122019_signed
Form AOC-4-25122019_signed
Form ADT-1-24122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Form DIR-12-09112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Notice of resignation;-07112019
Interest in other entities;-07112019
Evidence of cessation;-07112019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Statement of Subsidiaries as per section 129 - Form AOC-1-27102017
Form AOC-4-27102017_signed
Form MGT-7-02122016_signed