Company Information

CIN
Status
Date of Incorporation
21 November 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 June 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Jayaraman Lakshmikanthan
Jayaraman Lakshmikanthan
Director
over 2 years ago
Perunagar Venkatachalapathy Deivaarumugamamani
Perunagar Venkatachalapathy Deivaarumugamamani
Director
over 24 years ago
. Jayakumar
. Jayakumar
Director
about 29 years ago
Ranganathan Chetty Palani
Ranganathan Chetty Palani
Director
about 29 years ago
Narayanan Rajagopal
Narayanan Rajagopal
Director
about 29 years ago

Documents

Form DPT-3-13112019-signed
Form MGT-14-24062019_signed
Optional Attachment-(2)-24062019
Optional Attachment-(1)-24062019
List of share holders, debenture holders;-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Form AOC-4-24062019_signed
Form MGT-7-24062019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(2)-04122017
Optional Attachment-(1)-04122017
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Company CSR policy as per section 135(4)-04122017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form ADT-1-01122016_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016