Company Information
CIN
Status
Date of Incorporation
15 May 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Renuka Srinivasan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ramamurthy Sankar
Director
almost 31 years ago
almost 31 years ago
Past Directors
Sujatha Sankar
Additional Director
over 5 years ago
over 5 years ago
Subrahmanyan Srinivasan
Director
almost 31 years ago
almost 31 years ago
Subrahmanyan Ramamurthy
Director
almost 31 years ago
almost 31 years ago
Documents
Form DIR-12-27082020_signed
Optional Attachment-(1)-27082020
Evidence of cessation;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form ADT-1-13032020_signed
Form AOC-4-13032020_signed
Copy of written consent given by auditor-11032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032020
Optional Attachment-(1)-11032020
Copy of resolution passed by the company-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Directors report as per section 134(3)-11032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form DIR-12-29092018_signed
Evidence of cessation;-03092018
Optional Attachment-(1)-03092018
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
