Company Information

CIN
Status
Date of Incorporation
20 May 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rajarajan Ramamoorthy
Rajarajan Ramamoorthy
Director/Designated Partner
over 2 years ago
Ramaswamy Nagarajan
Ramaswamy Nagarajan
Director
over 2 years ago
Neelaveni Nagarajan
Neelaveni Nagarajan
Director
over 2 years ago

Past Directors

Nagarajan Sivakumar
Nagarajan Sivakumar
Additional Director
almost 11 years ago
Abdul Muthalif Hameed
Abdul Muthalif Hameed
Director
almost 19 years ago

Documents

Form DPT-3-13012020-signed
Form DIR-12-11102019_signed
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-20112018_signed
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Optional Attachment-(1)-05102018
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form ADT-1-02082017_signed
Copy of the intimation sent by company-22072017
Copy of written consent given by auditor-22072017