Company Information

CIN
Status
Date of Incorporation
17 March 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
10,000,000

Directors

Anuradha Muralidharan
Anuradha Muralidharan
Director
over 20 years ago

Past Directors

Subramanyam Baskaran
Subramanyam Baskaran
Additional Director
over 6 years ago
Murali Saikiran
Murali Saikiran
Managing Director
over 20 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-29112019-signed
Form DPT-3-27112019-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06042019
Directors report as per section 134(3)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Notice of resignation;-06042019
Evidence of cessation;-06042019
Form DIR-12-06042019_signed
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form DIR-12-05042019_signed
Form ADT-1-02102018_signed
Form AOC-4-30092018_signed
Form ADT-1-21092018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
Copy of resolution passed by the company-28082018
Copy of written consent given by auditor-28082018
Copy of written consent given by auditor-27082018