Company Information
CIN
Status
Date of Incorporation
19 June 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,104,800
Authorised Capital
20,000,000
Directors
Venkatesan Sathishkumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Manikandan Nanthini
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Reshmi Sathy
Additional Director
almost 15 years ago
almost 15 years ago
Sathy Rekha
Director
almost 28 years ago
almost 28 years ago
Gopalakrishnan Kutty Narayanan
Managing Director
over 29 years ago
over 29 years ago
Sathy Gopalakrishnan
Director
over 29 years ago
over 29 years ago
Documents
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form DPT-3-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Approval letter of extension of financial year or AGM-24122020
Approval letter for extension of AGM;-24122020
Form DIR-12-25102020_signed
List of share holders, debenture holders;-23102020
Approval letter for extension of AGM;-23102020
Optional Attachment-(1)-23102020
Form MGT-7-23102020_signed
Form DPT-3-22102020_signed
Form AOC-4-22102020_signed
Directors report as per section 134(3)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-24062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Directors report as per section 134(3)-22062019
Evidence of cessation;-21062019
Form MGT-7-21062019_signed
