Company Information

CIN
Status
Date of Incorporation
01 February 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,780,000
Authorised Capital
3,000,000

Directors

. Bhavishya
. Bhavishya
Director/Designated Partner
almost 5 years ago
Vaidyanatha Iyer Ramaswami
Vaidyanatha Iyer Ramaswami
Director/Designated Partner
almost 5 years ago
Mahadevan Krishnamurthy
Mahadevan Krishnamurthy
Director
almost 33 years ago

Past Directors

Parameswari Krishnamurthy
Parameswari Krishnamurthy
Director
over 28 years ago

Documents

Form DIR-12-05012021_signed
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Form DPT-3-18112020-signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form e-CODS-30032018_signed
Optional Attachment-(1)-30032018
Form AOC - 4 CFS-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed