Company Information

CIN
Status
Date of Incorporation
09 September 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,895,000
Authorised Capital
3,000,000

Directors

Murugan Ayyappan
Murugan Ayyappan
Director/Designated Partner
over 2 years ago
Balaraman Sudhakar
Balaraman Sudhakar
Director/Designated Partner
over 2 years ago
Vedantha Ramanujam Srinivasan
Vedantha Ramanujam Srinivasan
Director/Designated Partner
over 3 years ago

Documents

Form DPT-3-30072020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-08122018_signed
Copy of written consent given by auditor-08122018
Copy of resolution passed by the company-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form INC-22-18042018_signed
Copies of the utility bills as mentioned above (not older than two months)-18042018
Copy of board resolution authorizing giving of notice-18042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form ADT-1-20112017_signed
Copy of the intimation sent by company-20112017
Copy of written consent given by auditor-20112017
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017