Company Information
CIN
Status
Date of Incorporation
14 October 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
21,069,400
Authorised Capital
30,000,000
Directors
Venkatachalam Karthik .
Director/Designated Partner
about 2 years ago
about 2 years ago
Pon Aananth .
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nandakumar Venugopal
Additional Director
over 4 years ago
over 4 years ago
Viswanathan .
Director
about 34 years ago
about 34 years ago
Rangian Parasuraman
Managing Director
about 34 years ago
about 34 years ago
Charges
29 June 2004
Indian Overseas Bank
47 Lak
14 October 2023
Others
0
26 August 2023
Others
0
19 December 2022
Others
0
20 December 2022
Others
0
29 June 2004
Indian Overseas Bank
0
14 October 2023
Others
0
26 August 2023
Others
0
19 December 2022
Others
0
20 December 2022
Others
0
29 June 2004
Indian Overseas Bank
0
Documents
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-28092019_signed
Optional Attachment-(1)-28092019
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019
Form MGT-7-18012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-16072018_signed
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072018
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
Form AOC-4-020216.OCT
