Company Information

CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
2,138,211
Authorised Capital
2,520,000

Past Directors

Natarajan Jayanandan
Natarajan Jayanandan
Additional Director
over 12 years ago
Ganapathi Murugan
Ganapathi Murugan
Additional Director
over 12 years ago
Seetharaman Renganathan
Seetharaman Renganathan
Director
over 17 years ago
Balakrishnan Karayatschandu Kutty Nair
Balakrishnan Karayatschandu Kutty Nair
Director
over 22 years ago
Srinivasaraghavan Varadhan
Srinivasaraghavan Varadhan
Director
over 22 years ago

Documents

Form NDH-3-21082020_signed
Amount of deposit accepted from each member -21082020
List of all members with PAN and complete residential address -21082020
Optional Attachment-(1)-21082020
Form MGT-14-16062020_signed
Optional Attachment-(1)-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form ADT-1-23102018
Optional Attachment-(1)-23102018
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(2)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form AOC-4-04012018_signed