Company Information

CIN
Status
Date of Incorporation
25 April 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
15,000,200
Authorised Capital
20,000,000

Directors

Narasimhan Srinivasa Ramanujam
Narasimhan Srinivasa Ramanujam
Director/Designated Partner
almost 3 years ago
Chakrapani Mukundhan
Chakrapani Mukundhan
Director
over 16 years ago
Thirumalaikumarabalaji Priyamvada
Thirumalaikumarabalaji Priyamvada
Director
about 29 years ago
Malini Srinivasan
Malini Srinivasan
Director
about 29 years ago
Ranganathan Jagannathan
Ranganathan Jagannathan
Director/Designated Partner
about 29 years ago
Vangipuram Navaneetham Venkatanathan
Vangipuram Navaneetham Venkatanathan
Director
over 29 years ago

Documents

Form MGT-7-17112020_signed
List of share holders, debenture holders;-16112020
Optional Attachment-(1)-16112020
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Company CSR policy as per section 135(4)-28102020
Directors report as per section 134(3)-28102020
Details of other Entity(s)-28102020
Form MGT-14-17122019_signed
Optional Attachment-(1)-17122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Optional Attachment-(2)-17122019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Company CSR policy as per section 135(4)-04102019
Form AOC-4-04102019_signed
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form MGT-14-23082019_signed
Optional Attachment-(1)-23082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Form MGT-14-19072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
-03122018