Company Information

CIN
Status
Date of Incorporation
16 June 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,464,020
Authorised Capital
3,000,000

Directors

. Archana
. Archana
Director/Designated Partner
almost 2 years ago
Rama Srinath
Rama Srinath
Director
about 2 years ago
Seshadrinatha Sarma Gopalakrishnan
Seshadrinatha Sarma Gopalakrishnan
Managing Director
about 2 years ago

Past Directors

Lakshminarayanan Chidambarakrishna Iyer
Lakshminarayanan Chidambarakrishna Iyer
Director
about 20 years ago
Sulochana Narayanan K Iyer
Sulochana Narayanan K Iyer
Director
over 22 years ago
Srinath Gopalakrishnan
Srinath Gopalakrishnan
Director
almost 30 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year or AGM-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Optional Attachment-(1)-01112017
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Form MR-1-30112016-signed
Copy of board resolution-22112016