Company Information

CIN
Status
Date of Incorporation
29 April 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
63,000,000
Authorised Capital
65,000,000

Directors

Muthulakshmi .
Muthulakshmi .
Director
over 2 years ago
Aiyappan Kallidaikuruchi Visweswaran .
Aiyappan Kallidaikuruchi Visweswaran .
Beneficial Owner
about 6 years ago

Past Directors

Umayaparvathi Krishnanathampillai Selvathilak
Umayaparvathi Krishnanathampillai Selvathilak
Additional Director
about 10 years ago
Gopalan Rajagopalan
Gopalan Rajagopalan
Additional Director
almost 15 years ago
Trichur Sethuraman Ramakrishnan
Trichur Sethuraman Ramakrishnan
Additional Director
about 15 years ago
Ranganathan Sridharan .
Ranganathan Sridharan .
Director
about 26 years ago

Documents

List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Optional Attachment-(1)-07112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Form AOC-4(XBRL)-07112020_signed
Form DPT-3-17092020-signed
Form AOC-4(XBRL)-10112019_signed
Form MGT-7-10112019_signed
Form DPT-3-30102019-signed
List of share holders, debenture holders;-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form BEN - 2-12102019_signed
Declaration under section 90-12102019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Form ADT-1-17112017_signed
Copy of resolution passed by the company-17112017
Copy of the intimation sent by company-17112017
Copy of written consent given by auditor-17112017
Form DIR-12-15112017_signed
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4(XBRL)-14112017_signed