Company Information

CIN
Status
Date of Incorporation
27 March 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
991,000
Authorised Capital
2,000,000

Directors

Venkatesh Kannan
Venkatesh Kannan
Director/Designated Partner
over 2 years ago
Sridharan .
Sridharan .
Director
over 30 years ago
Kannan Srinivasan
Kannan Srinivasan
Director
over 33 years ago

Past Directors

Kumar Srinivasan
Kumar Srinivasan
Director
over 15 years ago
Rajagopalan Rangarajan
Rajagopalan Rangarajan
Director
over 33 years ago

Documents

List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-31072019-signed
Form DPT-3-28062019-signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Acknowledgement received from company-11052018
Form DIR-12-11052018_signed
Notice of resignation filed with the company-11052018
Notice of resignation;-11052018
Proof of dispatch-11052018
Form DIR-11-11052018_signed
Evidence of cessation;-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Form DIR-12-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-05022018
Form AOC-4-05022018_signed