Company Information

CIN
Status
Date of Incorporation
02 August 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000

Directors

. Karthik Narayanan
. Karthik Narayanan
Director/Designated Partner
over 2 years ago
Kannan Narayanan
Kannan Narayanan
Director/Designated Partner
over 2 years ago
Narayanan Narayanan
Narayanan Narayanan
Beneficial Owner
almost 3 years ago
Gopinath Poornachary
Gopinath Poornachary
Director/Designated Partner
over 4 years ago
Hariharan Nagarajan
Hariharan Nagarajan
Director/Designated Partner
over 23 years ago

Past Directors

Palanichamy .
Palanichamy .
Additional Director
over 16 years ago
Arumugam Sivagnanam
Arumugam Sivagnanam
Director
over 21 years ago

Documents

Form MGT-7-17022021_signed
Form DPT-3-19102020-signed
Supplementary or Test audit report under section 143-03102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03102020
Form AOC - 4 CFS-03102020
List of share holders, debenture holders;-28092020
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Auditor?s certificate-23092020
Form ADT-1-18092020_signed
Copy of the intimation sent by company-18092020
Optional Attachment-(1)-18092020
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Form BEN - 2-07052020_signed
Declaration under section 90-07052020
Optional Attachment-(1)-07052020
Form BEN - 2-06052020_signed
Declaration under section 90-06052020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14082019
List of share holders, debenture holders;-14082019
Supplementary or Test audit report under section 143-14082019
Form AOC - 4 CFS-14082019_signed
Form MGT-7-14082019_signed
Directors report as per section 134(3)-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Form AOC-4-13082019_signed