Company Information

CIN
Status
Date of Incorporation
23 December 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,740,000
Authorised Capital
5,000,000

Directors

Chakravarthy Raghunathan Badrinath
Chakravarthy Raghunathan Badrinath
Director
about 2 years ago
Chakravarthy Rajagopal
Chakravarthy Rajagopal
Director/Designated Partner
about 8 years ago
Badrinath Radha
Badrinath Radha
Director
about 18 years ago

Documents

Supplementary or Test audit report under section 143-16092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16092020
Form AOC - 4 CFS-16092020
Supplementary or Test audit report under section 143-15092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15092020
Form AOC - 4 CFS-15092020
Form ADT-1-03012020_signed
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20122019
Directors report as per section 134(3)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
List of share holders, debenture holders;-20122019
Copy of written consent given by auditor-17122019
Optional Attachment-(1)-17122019
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Directors report as per section 134(3)-24122018
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-13112018_signed
Copy of the intimation sent by company-12112018