Company Information

CIN
Status
Date of Incorporation
02 August 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,890,000
Authorised Capital
1,890,000

Directors

Balasubramaniam Sriram
Balasubramaniam Sriram
Director/Designated Partner
over 2 years ago
Parthasarathy Kasthurirangan
Parthasarathy Kasthurirangan
Director/Designated Partner
over 21 years ago
Akshanthulu Sivaswamy Ramakrishnan
Akshanthulu Sivaswamy Ramakrishnan
Director
over 21 years ago
Natarajan Muralidharan
Natarajan Muralidharan
Director
over 21 years ago

Past Directors

Mukeshkumar Prabhulal Shah
Mukeshkumar Prabhulal Shah
Director
over 34 years ago

Documents

Evidence of cessation;-03112020
Acknowledgement received from company-03112020
Proof of dispatch-03112020
Form DIR-11-03112020_signed
Notice of resignation filed with the company-03112020
Optional Attachment-(1)-03112020
Notice of resignation;-03112020
Form DIR-12-03112020_signed
Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form AOC-4-15062019
Form MGT-7-15062019_signed
Form AOC-4-11122017_signed