Company Information

CIN
Status
Date of Incorporation
21 March 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
532,000
Authorised Capital
2,500,000

Directors

Krishnamachari Srinivasan
Krishnamachari Srinivasan
Director/Designated Partner
over 17 years ago
Mala Ramesh
Mala Ramesh
Director
about 37 years ago

Past Directors

Urmila Ramesh
Urmila Ramesh
Director
about 37 years ago

Documents

Form DPT-3-20102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-11112019-signed
Form ADT-1-12032019_signed
Optional Attachment-(1)-05032019
Copy of written consent given by auditor-05032019
Copy of the intimation sent by company-05032019
Copy of resolution passed by the company-05032019
-05032019
Directors report as per section 134(3)-28122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017