Company Information

CIN
Status
Date of Incorporation
27 December 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajesh Balchandran
Rajesh Balchandran
Director/Designated Partner
over 2 years ago
Swaminath Rajagopalan
Swaminath Rajagopalan
Director/Designated Partner
over 20 years ago
Vijaya Ganapathi Kandhadai
Vijaya Ganapathi Kandhadai
Director
almost 26 years ago

Past Directors

Savithri Rajagopalan
Savithri Rajagopalan
Director
about 11 years ago

Documents

Form MGT-7-11122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Company CSR policy as per section 135(4)-18112019
Directors report as per section 134(3)-18112019
Details of other Entity(s)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form DPT-3-28062019-signed
Optional Attachment-(1)-19062019
Copy of MGT-8-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Details of other Entity(s)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Company CSR policy as per section 135(4)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Optional Attachment-(1)-07092017
Notice of resignation filed with the company-07092017
Form DIR-12-07092017_signed
Proof of dispatch-07092017
Notice of resignation;-07092017
Form DIR-11-07092017_signed
Evidence of cessation;-07092017