Company Information

CIN
Status
Date of Incorporation
11 December 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Selvarajan Kandaswami
Selvarajan Kandaswami
Director/Designated Partner
over 2 years ago
Venkatesan Krishnaswamy
Venkatesan Krishnaswamy
Whole Time Director
almost 3 years ago

Past Directors

Sivaramakrishnan Swaminathan
Sivaramakrishnan Swaminathan
Director
about 27 years ago

Charges

15 Lak
13 May 1996
Bank Of Baroda
15 Lak
13 May 1996
Bank Of Baroda
0
13 May 1996
Bank Of Baroda
0
13 May 1996
Bank Of Baroda
0

Documents

Form MGT-14-13122019_signed
Form ADT-1-12122019_signed
Optional Attachment-(1)-11122019
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-25022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-26122017_signed
Form MGT-7-23122017_signed
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed