Company Information

CIN
Status
Date of Incorporation
19 March 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,100,000
Authorised Capital
22,100,000

Directors

Vedamirtham Venkatesan
Vedamirtham Venkatesan
Director/Designated Partner
over 2 years ago
Sekaripuram Raman Sringaravalli
Sekaripuram Raman Sringaravalli
Director/Designated Partner
over 2 years ago
Ramasami Selvakumar
Ramasami Selvakumar
Director/Designated Partner
over 2 years ago

Past Directors

Aravamuthan Soundararajan
Aravamuthan Soundararajan
Director
over 32 years ago

Documents

Form DPT-3-18112020-signed
Form DPT-3-22012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019
Form AOC - 4 CFS-26022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022019
Supplementary or Test audit report under section 143-20022019
Form DIR-12-16022019-signed
Evidence of cessation;-29012019
Form MGT-7-07012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-07072018_signed