Company Information

CIN
Status
Date of Incorporation
26 February 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ramaseshan Neelakantan
Ramaseshan Neelakantan
Managing Director
over 2 years ago
. Mahalakshmi
. Mahalakshmi
Director
over 17 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-28112019
Copy of resolution passed by the company-28112019
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Form AOC-4-10072018_signed
Directors report as per section 134(3)-07072018
Secretarial Audit Report-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Form ADT-1-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122017
Copy of the intimation received from the company - 2021.-29122017
Directors report as per section 134(3)-29122017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-29122017
Form 23B-29122017_signed
Form AOC-4-29122017_signed
Form 23AC-29122017_signed
Form ADT-1-28122017_signed
Copy of resolution passed by the company-28122017
Copy of the intimation sent by company-28122017
Copy of written consent given by auditor-28122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed