Company Information

CIN
Status
Date of Incorporation
05 August 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Venkatesan Gopalakrishnan
Venkatesan Gopalakrishnan
Director
over 24 years ago
Venkataraman Gopal
Venkataraman Gopal
Director
about 28 years ago

Past Directors

Ramaiah Swaminathan .
Ramaiah Swaminathan .
Director
almost 19 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form MGT-7-070116.OCT
Form AOC-4-181215.OCT
Form MGT-14-241015.OCT
Copy of resolution-241015.PDF
Form ADT-1-191015.OCT
Form MGT-14-060815.OCT
Copy of resolution-060815.PDF
Form GNL.2-291114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT