Company Information

CIN
Status
Date of Incorporation
21 May 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,811,600
Authorised Capital
5,000,000

Directors

Rangaswamy Srinivasan
Rangaswamy Srinivasan
Director/Designated Partner
about 7 years ago
Rameshkumar .
Rameshkumar .
Director/Designated Partner
about 13 years ago
Sundaram Shanker
Sundaram Shanker
Director
over 22 years ago

Past Directors

Ramesh Krishnamurthy
Ramesh Krishnamurthy
Director
almost 15 years ago
Raj Sitaraman
Raj Sitaraman
Director
almost 16 years ago
Krishnamurthy Narayanaswamy
Krishnamurthy Narayanaswamy
Director
over 22 years ago

Charges

0
16 March 2012
Bank Of Ceylon
3 Crore
16 March 2012
Others
0
16 March 2012
Others
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Optional Attachment-(1)-12122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Supplementary or Test audit report under section 143-02122019
Form AOC - 4 CFS-02122019
Form AOC-4-02122019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form CHG-4-29032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Letter of the charge holder stating that the amount has been satisfied-25032019
Form DIR-12-25012019_signed
Form AOC - 4 CFS-25012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012019
Supplementary or Test audit report under section 143-23012019
Optional Attachment-(1)-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019