Company Information

CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
61,302,000
Authorised Capital
250,000,000

Directors

Ranganathan Srinivasan
Ranganathan Srinivasan
Director/Designated Partner
over 2 years ago
Narayanaswamy Srinivasan
Narayanaswamy Srinivasan
Director/Designated Partner
over 2 years ago
Srinivasan Gopinath
Srinivasan Gopinath
Director/Designated Partner
about 4 years ago
Raghavan Krishnachander
Raghavan Krishnachander
Director/Designated Partner
about 4 years ago
Suryanarayanan Raamassubramanian
Suryanarayanan Raamassubramanian
Director
over 10 years ago
Ramachandran Narayanaswamy
Ramachandran Narayanaswamy
Director
almost 31 years ago

Past Directors

Rupa Gurunath
Rupa Gurunath
Additional Director
over 3 years ago
Sabaretnam Lakshmanan
Sabaretnam Lakshmanan
Director
about 9 years ago
Rekkunyatath Kumar Das .
Rekkunyatath Kumar Das .
Director
almost 31 years ago
. Raghupathy
. Raghupathy
Director
almost 31 years ago

Documents

Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-29122020
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Optional Attachment-(1)-18122020
Form DIR-12-03012020_signed
Optional Attachment-(1)-31122019
Evidence of cessation;-31122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Form ADT-3-13092019_signed
Resignation letter-13092019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
List of share holders, debenture holders;-08122018
Optional Attachment-(2)-08122018
Optional Attachment-(1)-08122018
Form MGT-7-08122018_signed