Company Information

CIN
Status
Date of Incorporation
21 April 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,715,700
Authorised Capital
2,800,000

Directors

Chittur Seshadri Subramanian
Chittur Seshadri Subramanian
Whole Time Director
about 15 years ago
Latha Ganeshan
Latha Ganeshan
Director
over 19 years ago
Ramamoorthy Ganeshan
Ramamoorthy Ganeshan
Director
over 19 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-19112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-19012019_signed
Form ADT-1-18012019_signed
Form AOC-4 additional attachment-18012019_signed
Form AOC-4-18012019_signed
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
Optional attachment(s) - if any-31122018
Optional Attachment-(1)-31122018
Form INC-22-01022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018