Company Information

CIN
Status
Date of Incorporation
13 December 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,195,800
Authorised Capital
50,000,000

Directors

Padmanabhan Srinivasan
Padmanabhan Srinivasan
Director
over 2 years ago
Ramesh Rangarajan
Ramesh Rangarajan
Director
over 2 years ago

Past Directors

Kuppuswamy Srinivasa Iyengar
Kuppuswamy Srinivasa Iyengar
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-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
Directors report as per section 134(3)-26102018
Secretarial Audit Report-26102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Form ADT-1-30102017_signed
Copy of resolution passed by the company-30102017
Copy of the intimation sent by company-30102017
Copy of written consent given by auditor-30102017
List of share holders, debenture holders;-05012017