Company Information

CIN
Status
Date of Incorporation
16 September 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prkash Varaghasubramani .
Prkash Varaghasubramani .
Director
almost 14 years ago
Ravi Kumar Subhapradha
Ravi Kumar Subhapradha
Director
about 21 years ago
Ravikumar Parthasarathy
Ravikumar Parthasarathy
Director
about 21 years ago

Past Directors

Sundara Raman Ramanathan
Sundara Raman Ramanathan
Director
almost 14 years ago
Chinnamanur Rajamani Muthukrishnan
Chinnamanur Rajamani Muthukrishnan
Additional Director
about 18 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-23102019_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 ADT-1-26052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Directors report as per section 134(3)-14082017
List of share holders, debenture holders;-14082017
Form AOC-4-14082017_signed
Form MGT-7-14082017_signed
Form AOC-4-290116.OCT
Form MGT-7-220116.OCT