Company Information

CIN
Status
Date of Incorporation
07 October 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,852,000
Authorised Capital
5,000,000

Directors

Bhanumathi Subramaniyam
Bhanumathi Subramaniyam
Director
almost 20 years ago
Rajagopal Babasankar
Rajagopal Babasankar
Director/Designated Partner
almost 20 years ago
Abboy Vijayaragavan Srinivas
Abboy Vijayaragavan Srinivas
Director
over 29 years ago

Documents

Form DPT-3-23012020-signed
Form DPT-3-17012020-signed
Form ADT-1-07112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of resolution passed by the company-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of written consent given by auditor-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Form INC-22-16032019_signed
Copy of board resolution authorizing giving of notice-16032019
Optional Attachment-(2)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Optional Attachment-(1)-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Form AOC-4-09112016_signed