Company Information

CIN
Status
Date of Incorporation
25 October 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
17,000,000

Directors

Narayanan Kumar
Narayanan Kumar
Director/Designated Partner
over 2 years ago
Vaidyanathan Sankar
Vaidyanathan Sankar
Director/Designated Partner
over 2 years ago
Narayanaiyer Narayanan
Narayanaiyer Narayanan
Director/Designated Partner
over 14 years ago
Sankaran Subramanian
Sankaran Subramanian
Director/Designated Partner
about 16 years ago
Mahadevan Raman
Mahadevan Raman
Director
about 16 years ago

Past Directors

Pallikondan Vedachalam Sriram
Pallikondan Vedachalam Sriram
Director
about 21 years ago
Ramadas Nagaraajan
Ramadas Nagaraajan
Director
over 21 years ago

Documents

Form DPT-3-10112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Form BEN - 2-18092019_signed
Declaration under section 90-11092019
Form DPT-3-01072019-signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018
Form AOC-4-24102018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Statement of Subsidiaries as per section 129 - Form AOC-1-26102017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Statement of Subsidiaries as per section 129 - Form AOC-1-25102016