Company Information

CIN
Status
Date of Incorporation
04 September 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Narayanan Mohanraj
Narayanan Mohanraj
Director/Designated Partner
over 2 years ago
Vasanti Neelakantan
Vasanti Neelakantan
Managing Director
over 2 years ago

Past Directors

Shyam Nagarajan
Shyam Nagarajan
Director
about 16 years ago
Thanu Neelakantan
Thanu Neelakantan
Director
about 24 years ago

Documents

Form DPT-3-28102020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Evidence of cessation;-15022019
Form DIR-12-15022019_signed
Notice of resignation;-15022019
Optional Attachment-(1)-15022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
List of share holders, debenture holders;-22012019
Form AOC-4(XBRL)-22012019_signed
Form MGT-7-22012019_signed
Optional Attachment-(1)-12102018
Optional Attachment-(2)-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Form DIR-12-12102018_signed
Optional Attachment-(1)-04062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04062018
Form AOC-4(XBRL)-04062018_signed
Form AOC-4(XBRL)-08052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018
Form MGT-7-03042018_signed
Form ADT-1-31032018_signed
List of share holders, debenture holders;-31032018
Evidence of cessation;-31032018
Form DIR-12-31032018_signed
Optional Attachment-(1)-31032018
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018