Company Information

CIN
Status
Date of Incorporation
10 May 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vijayaraghavan Usha
Vijayaraghavan Usha
Director
about 2 years ago
Harineshree Shreenivasan
Harineshree Shreenivasan
Director
almost 10 years ago
. Srikkanth
. Srikkanth
Director
almost 11 years ago

Past Directors

Narasimhan Vijayaraghavan
Narasimhan Vijayaraghavan
Director
about 34 years ago
Sundararajan Govindarajan
Sundararajan Govindarajan
Director
about 34 years ago

Documents

List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-24122020_signed
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-13112019-signed
Form MGT-7-19052019_signed
List of share holders, debenture holders;-23042019
Form AOC-4-21012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Directors report as per section 134(3)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Form AOC-4-17082017_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form ADT-1-01072016_signed
Copy of written consent given by auditor-01072016
Copy of the intimation sent by company-01072016