Company Information

CIN
Status
Date of Incorporation
26 April 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Gopalakrishnan Viswanathan
Gopalakrishnan Viswanathan
Director
over 21 years ago
Shantha Gopalakrishnan .
Shantha Gopalakrishnan .
Director
over 21 years ago
Sekar Viswanathan
Sekar Viswanathan
Director
over 21 years ago

Past Directors

Karthik Gopalakrishnan
Karthik Gopalakrishnan
Additional Director
over 10 years ago
Ramesh Viswanathan
Ramesh Viswanathan
Additional Director
over 21 years ago
Viswanathan Suresh
Viswanathan Suresh
Additional Director
over 21 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-28112019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-10012019
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form ADT-1-26122016_signed
Copy of written consent given by auditor-26122016
Copy of the intimation sent by company-26122016
Copy of resolution passed by the company-26122016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form MGT-7-291215.OCT
Form AOC-4-121215.OCT
Form ADT-1-031215.OCT
Resignation Letter-270915.PDF
Form ADT-3-270915.PDF