Company Information
CIN
Status
Date of Incorporation
18 October 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,119,230
Authorised Capital
2,500,000
Directors
Deepak Ramaswamy
Director
almost 3 years ago
almost 3 years ago
Kaushik Palicha Ajithkumar
Director
over 13 years ago
over 13 years ago
Past Directors
Subramanian Balachandran
Additional Director
over 3 years ago
over 3 years ago
Deepti .
Director
about 11 years ago
about 11 years ago
. Prasanna
Managing Director
over 30 years ago
over 30 years ago
Vasantha Rajagopalan
Director
about 35 years ago
about 35 years ago
Charges
27 May 2010
Axis Bank Limited
60 Lak
20 June 2009
Axis Bank Limited
30 Lak
27 May 2010
Axis Bank Limited
0
20 June 2009
Axis Bank Limited
0
27 May 2010
Axis Bank Limited
0
20 June 2009
Axis Bank Limited
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors? report as per section 134(3)-21102019
Optional attachment(s) - if any-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21102019
Form AOC-4 additional attachment-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04102018_signed
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors? report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
