Company Information

CIN
Status
Date of Incorporation
12 March 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
43,250,000
Authorised Capital
50,000,000

Directors

Asha Harish Murthi
Asha Harish Murthi
Director
over 21 years ago

Past Directors

Akilnarayan Kunjur Murthi
Akilnarayan Kunjur Murthi
Additional Director
over 12 years ago
Harish Kunjur Murthi
Harish Kunjur Murthi
Director
over 21 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form DIR-12-17122020_signed
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of other Entity(s)-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form AOC-4-16122020_signed
Form DPT-3-07102020-signed
Optional Attachment-(1)-14092020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-23102019
Details of other Entity(s)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-15072019-signed
Optional Attachment-(1)-21062019
Form ADT-1-15052019_signed