Company Information

CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 November 2021
Paid Up Capital
27,422,000
Authorised Capital
50,000,000

Directors

. Kalyanaraman Rajagopal
. Kalyanaraman Rajagopal
Director
over 26 years ago
Rangaswamy Rajagopalan
Rangaswamy Rajagopalan
Director
over 30 years ago

Documents

List of share holders, debenture holders;-05062020
Form MGT-7-05062020_signed
Directors report as per section 134(3)-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Form AOC-4-04062020
List of share holders, debenture holders;-03062020
Form MGT-7-03062020_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form ADT-3-11012018-signed
Form ADT-1-05012018_signed
Resignation letter-05012018
Directors report as per section 134(3)-05012018
Copy of written consent given by auditor-05012018
Copy of the intimation sent by company-05012018
Copy of resolution passed by the company-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-070116.OCT
Form AOC-4-281215.OCT
Form MGT-14-280915.OCT
Copy of resolution-260915.PDF
FormSchV-181214 for the FY ending on-310314.OCT
Form23AC-011214 for the FY ending on-310314.OCT