Company Information

CIN
Status
Date of Incorporation
29 March 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Mahalingam Balasubramaniam
Mahalingam Balasubramaniam
Director/Designated Partner
almost 3 years ago
Balasubramaniam Gayathri
Balasubramaniam Gayathri
Director
almost 3 years ago

Documents

Form SH-7-28012021-signed
Copy of the resolution for alteration of capital;-20012021
Optional Attachment-(1)-20012021
Optional Attachment-(3)-20012021
Optional Attachment-(2)-20012021
Altered memorandum of assciation;-20012021
Copy of the resolution for alteration of capital;-24122020
Optional Attachment-(2)-24122020
Altered memorandum of assciation;-24122020
Optional Attachment-(1)-24122020
Form DPT-3-13022020-signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-19112019_signed
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Form AOC-4-26112017_signed