Company Information

CIN
Status
Date of Incorporation
21 September 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,952,500
Authorised Capital
5,000,000

Directors

S Ramesh
S Ramesh
Director
over 2 years ago
B Madhusudhan
B Madhusudhan
Managing Director
over 2 years ago
Gajalakshmi Santhanakrishnan
Gajalakshmi Santhanakrishnan
Director
almost 29 years ago
Kiran Madhusudhan
Kiran Madhusudhan
Director
almost 29 years ago

Past Directors

Sambandam Thyagarajan .
Sambandam Thyagarajan .
Director
about 27 years ago

Documents

Form DPT-3-27102020-signed
Form MGT-7-14122019_signed
Form DPT-3-13122019-signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form ADT-1-09122017_signed
Copy of written consent given by auditor-09122017
Copy of resolution passed by the company-09122017
Copy of the intimation sent by company-09122017
Form MGT-7-07122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form ADT-1-031215.OCT