Company Information

CIN
Status
Date of Incorporation
04 January 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Dharmanand Srinivas
Dharmanand Srinivas
Director
over 4 years ago
. Vijayalakshmi
. Vijayalakshmi
Director
over 11 years ago
Subramaniam Nagarajan
Subramaniam Nagarajan
Director
almost 13 years ago

Past Directors

Kuppuswamy Vinoth Kumar
Kuppuswamy Vinoth Kumar
Director
over 10 years ago
Ramasubbu Radhakrishnan Govindaraju
Ramasubbu Radhakrishnan Govindaraju
Director
almost 30 years ago
Lakshmi Subramaniam Abhinesha Babu
Lakshmi Subramaniam Abhinesha Babu
Managing Director
almost 30 years ago

Documents

Form DPT-3-06012020-signed
Form DPT-3-11122019-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-18112017_signed
Form AOC-4-17112017_signed
Optional Attachment-(2)-16112017
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016