Company Information

CIN
Status
Date of Incorporation
23 April 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
32,100,000
Authorised Capital
33,000,000

Directors

. Sudanthiram
. Sudanthiram
Director/Designated Partner
over 2 years ago
. Bhuvaneswari
. Bhuvaneswari
Director/Designated Partner
over 2 years ago
Varadharajan Govindan
Varadharajan Govindan
Comp. Inc. Oi As Promoter
over 20 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Approval letter for extension of AGM;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter for extension of AGM;-04122020
List of share holders, debenture holders;-04122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10112019_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019