Company Information

CIN
Status
Date of Incorporation
08 March 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,875,000
Authorised Capital
2,500,000

Directors

Guru Prasanna Nagarajan
Guru Prasanna Nagarajan
Director/Designated Partner
almost 18 years ago

Past Directors

Balasubramanian Saketharaman
Balasubramanian Saketharaman
Whole Time Director
almost 18 years ago
Nadadhur Seshadri Kannan
Nadadhur Seshadri Kannan
Director
almost 22 years ago
Nadathur Seshadri Raghunathan
Nadathur Seshadri Raghunathan
Director
almost 22 years ago

Documents

Form DPT-3-28102020-signed
Form AOC - 4 CFS-12102020_signed
Supplementary or Test audit report under section 143-09102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08102020
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-11102019
Supplementary or Test audit report under section 143-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102019
Statement of Subsidiaries as per section 129 - Form AOC-1-11102019
Form AOC - 4 CFS-11102019
Form AOC-4-11102019_signed
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form DPT-3-19072019-signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019