Company Information
CIN
Status
Date of Incorporation
16 February 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
27,006,000
Authorised Capital
40,000,000
Directors
Satheesh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramachandran Karthik
Director/Designated Partner
over 2 years ago
over 2 years ago
Balaraman Karthik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kalavar Vittal Rao Prakash
Director/Designated Partner
about 6 years ago
about 6 years ago
Sultan Umar Najeeb Baig
Individual Promoter
over 7 years ago
over 7 years ago
Past Directors
. Kanu Krishna Warriar
Additional Director
about 8 years ago
about 8 years ago
Balasubramaniam Lakshmi
Whole Time Director
over 18 years ago
over 18 years ago
Shwetha Srikanth
Director
over 19 years ago
over 19 years ago
Meera Srikanth
Director
about 22 years ago
about 22 years ago
Srikanth Krishnaswami
Director
about 22 years ago
about 22 years ago
Charges
31 March 2015
Kandoor Parthasarathy Anandan
83 Lak
14 June 2013
V. Rajamanickam
38 Lak
02 July 2013
V. Rajamanickam
31 Lak
14 August 2012
V. Rajamanickam
30 Lak
25 July 2012
V. Rajamanickam
6 Lak
10 December 2012
V Rajamanickam
21 Lak
23 November 2012
V. Rajamanickam
45 Lak
30 January 2013
V. Rajamanickam
31 Lak
06 November 2012
V Rajamanickam
30 Lak
26 December 2012
V. Rajamanickam
49 Lak
05 May 2012
V Rajamanickam
34 Lak
27 January 2012
V. Rajamanickam
18 Lak
20 December 2011
V. Rajamanickam
19 Lak
01 October 2011
V Rajamanickam
23 Lak
01 October 2011
V Rajamanickam
72 Lak
14 September 2011
V Rajamanickam
12 Lak
01 October 2011
V Rajamanickam
21 Lak
01 October 2011
V.rajamanickam
6 Lak
01 October 2011
V.rajamanickam
0
20 December 2011
V. Rajamanickam
0
05 May 2012
V Rajamanickam
0
30 January 2013
V. Rajamanickam
0
31 March 2015
Kandoor Parthasarathy Anandan
0
26 December 2012
V. Rajamanickam
0
06 November 2012
V Rajamanickam
0
14 June 2013
V. Rajamanickam
0
02 July 2013
V. Rajamanickam
0
10 December 2012
V Rajamanickam
0
23 November 2012
V. Rajamanickam
0
14 August 2012
V. Rajamanickam
0
25 July 2012
V. Rajamanickam
0
27 January 2012
V. Rajamanickam
0
01 October 2011
V Rajamanickam
0
01 October 2011
V Rajamanickam
0
14 September 2011
V Rajamanickam
0
01 October 2011
V Rajamanickam
0
01 October 2011
V.rajamanickam
0
20 December 2011
V. Rajamanickam
0
05 May 2012
V Rajamanickam
0
30 January 2013
V. Rajamanickam
0
31 March 2015
Kandoor Parthasarathy Anandan
0
26 December 2012
V. Rajamanickam
0
06 November 2012
V Rajamanickam
0
14 June 2013
V. Rajamanickam
0
02 July 2013
V. Rajamanickam
0
10 December 2012
V Rajamanickam
0
23 November 2012
V. Rajamanickam
0
14 August 2012
V. Rajamanickam
0
25 July 2012
V. Rajamanickam
0
27 January 2012
V. Rajamanickam
0
01 October 2011
V Rajamanickam
0
01 October 2011
V Rajamanickam
0
14 September 2011
V Rajamanickam
0
01 October 2011
V Rajamanickam
0
Documents
Form DIR-12-03122020_signed
Evidence of cessation;-03122020
Notice of resignation;-03122020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4-25092020_signed
Form AOC-4-25092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(3)-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(4)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form DIR-12-23092020_signed
Form DPT-3-11092020-signed
Form ADT-1-09092020_signed
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Form DIR-12-20082020_signed
Evidence of cessation;-19082020
Optional Attachment-(1)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Interest in other entities;-19082020
Notice of resignation;-19082020
Auditor?s certificate-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
