Company Information

CIN
Status
Date of Incorporation
17 December 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Padmanabhan Subramanian
Padmanabhan Subramanian
Director/Designated Partner
almost 20 years ago
. Sreenivas
. Sreenivas
Director
almost 29 years ago
Ramamoorthy Rajeswaran
Ramamoorthy Rajeswaran
Director
almost 32 years ago

Documents

Form DPT-3-03022020-signed
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Form ADT-1-12042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
List of share holders, debenture holders;-12042017
Copy of resolution passed by the company-12042017
Copy of the intimation received from the company - 2021.-12042017
Copy of the intimation sent by company-12042017
Copy of written consent given by auditor-12042017
Directors report as per section 134(3)-12042017
Form MGT-7-12042017_signed
Form AOC-4-12042017_signed
Form 23B-12042017_signed
Form 20B-12042017_signed