Company Information

CIN
Status
Date of Incorporation
22 November 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
980,000
Authorised Capital
1,500,000

Directors

Shankar Raman Rajagopalan
Shankar Raman Rajagopalan
Director
over 2 years ago
Shabbir Yusuf Jamnagarwala
Shabbir Yusuf Jamnagarwala
Director/Designated Partner
almost 3 years ago

Past Directors

Krishnamurthy Rajagopalan
Krishnamurthy Rajagopalan
Managing Director
over 36 years ago

Documents

Form DPT-3-01082019-signed
Form DPT-3-31072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Directors report as per section 134(3)-18062019
List of share holders, debenture holders;-18062019
Optional Attachment-(1)-18062019
Form AOC-4-18062019_signed
Form MGT-7-18062019_signed
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Form DIR-12-03052019_signed
Declaration by first director-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form ADT-1-29032017
Optional Attachment-(1)-29032017
Annual return as per schedule V of the Companies Act,1956-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Copy of resolution passed by the company-29032017
Copy of the intimation received from the company - 2021.-29032017
Copy of the intimation sent by company-29032017
Copy of written consent given by auditor-29032017
List of share holders, debenture holders;-29032017
Form 20B-29032017
Form MGT-7-29032017
Form 23B-29032017
Form AOC-4-29032017
Form23AC-220413 for the FY ending on-310312.OCT
FormSchV-200413 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-201211.OCT
FormSchV-141211 for the FY ending on-310311.OCT