Company Information

CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kalyanasundaram Chandramouli
Kalyanasundaram Chandramouli
Director
over 2 years ago
Shankar Raman Rajagopalan
Shankar Raman Rajagopalan
Director
over 2 years ago
Nagaratnam Ramakrishnan .
Nagaratnam Ramakrishnan .
Director
about 17 years ago

Past Directors

Nagaratnam Rajagopal .
Nagaratnam Rajagopal .
Director
over 18 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-10012019_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of other Entity(s)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Optional Attachment-(1)-01112017
Form AOC-4-01112017_signed