Company Information

CIN
Status
Date of Incorporation
07 February 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,285,000
Authorised Capital
25,000,000

Past Directors

Madhappan Ranganathan Bhaarath
Madhappan Ranganathan Bhaarath
Additional Director
almost 13 years ago
Ramanathan Munusamygavuda
Ramanathan Munusamygavuda
Additional Director
over 14 years ago
Murugan Karthik Meiyappan
Murugan Karthik Meiyappan
Additional Director
over 14 years ago
Pudureddiyur Ranganathan Jaikumar
Pudureddiyur Ranganathan Jaikumar
Director
over 16 years ago
Chandrasekharan Kalyanaraman
Chandrasekharan Kalyanaraman
Director
over 16 years ago
Ramya Bhaarath
Ramya Bhaarath
Director
over 16 years ago
Ranganathan Mahadevan
Ranganathan Mahadevan
Director
almost 23 years ago

Documents

Form DPT-3-03122019-signed
Form DPT-3-19112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Notice of resignation;-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-10112018_signed
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-19092016
Form AOC-4-19092016_signed
Form MGT-7-19092016_signed