Company Information

CIN
Status
Date of Incorporation
03 May 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Venkataraman Sivaraman
Venkataraman Sivaraman
Director
over 19 years ago
Kottukulam George
Kottukulam George
Managing Director
over 30 years ago

Charges

0
29 May 2000
Canara Bank
10 Lak
29 May 2000
Canara Bank
0
29 May 2000
Canara Bank
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form ADT-1-09012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-19112020_signed
Form DPT-3-10122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-29072019-signed
Form MGT-14-03072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed