Company Information

CIN
Status
Date of Incorporation
31 July 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
33,067,680
Authorised Capital
450,000,000

Directors

Dhayasri Sudharsan
Dhayasri Sudharsan
Director
about 3 years ago

Past Directors

Parthasarathy Devatha
Parthasarathy Devatha
Director
about 12 years ago
Sudharsan Mangadu Natteri
Sudharsan Mangadu Natteri
Director
about 14 years ago
Bacchamudaliar Thamilmani
Bacchamudaliar Thamilmani
Director
over 20 years ago

Documents

Form MGT-14-15122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201215
Altered memorandum of association-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form DPT-3-16122019-signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Auditor?s certificate-28062019
Form ADT-1-23032019_signed
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Form INC-22-28112018_signed
Copies of the utility bills as mentioned above (not older than two months)-24112018
Optional Attachment-(1)-24112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018
Copy of board resolution authorizing giving of notice-24112018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29092018
Form AOC-4(XBRL)-29092018_signed
Form MGT-14-20022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022018
Form MGT-7-03122017_signed
Form AOC-4(XBRL)-02122017_signed