Company Information

CIN
Status
Date of Incorporation
23 March 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
500,000

Directors

Jayaraman Sanjini
Jayaraman Sanjini
Director/Designated Partner
over 2 years ago
Meena Jayaraman
Meena Jayaraman
Director
over 2 years ago

Past Directors

Thiagarajan Jayaraman
Thiagarajan Jayaraman
Director
over 32 years ago

Documents

Form ADT-1-11092020_signed
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Form ADT-3-01092020_signed
Resignation letter-01092020
Evidence of cessation;-22052020
Form DIR-12-22052020_signed
Optional Attachment-(1)-22052020
Optional Attachment-(2)-22052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Form ADT-1-03012020_signed
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Company CSR policy as per section 135(4)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017