Company Information

CIN
Status
Date of Incorporation
15 December 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,600,000
Authorised Capital
22,500,000

Directors

Narayanan Gayathri Devi
Narayanan Gayathri Devi
Director/Designated Partner
over 4 years ago
Vaigalathur Venkataraman Kannan
Vaigalathur Venkataraman Kannan
Director
almost 19 years ago

Past Directors

Shanthi Kannan
Shanthi Kannan
Director
about 10 years ago
Krishnakumar Srinivasan
Krishnakumar Srinivasan
Director
almost 22 years ago

Documents

Form AOC-4-27102020_signed
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Optional Attachment-(2)-26102020
Form MGT-7-26102020_signed
Form DIR-12-11052020_signed
Optional Attachment-(1)-11052020
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-04042019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form MGT-14-27062018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180627
Altered memorandum of association-11062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
Optional Attachment-(1)-11062018
Altered articles of association-11062018
Directors report as per section 134(3)-08112017