Company Information

CIN
Status
Date of Incorporation
04 September 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
90,000,000
Authorised Capital
100,000,000

Directors

Asha Harish Murthi
Asha Harish Murthi
Director/Designated Partner
over 28 years ago
Harish Kunjur Murthi
Harish Kunjur Murthi
Director/Designated Partner
over 30 years ago

Past Directors

Suryakumar Subramanian
Suryakumar Subramanian
Company Secretary
almost 22 years ago

Charges

0
31 March 2003
Icici Bank Limited
23 Lak
31 March 2003
Icici Bank Limited
0
31 March 2003
Icici Bank Limited
0
31 March 2003
Icici Bank Limited
0
31 March 2003
Icici Bank Limited
0
31 March 2003
Icici Bank Limited
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form MGT-7-09012021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
XBRL document in respect Consolidated financial statement-29122020
Form DPT-3-07102020-signed
Optional Attachment-(1)-11092020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4(XBRL)-17112019_signed
XBRL document in respect Consolidated financial statement-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-01072019-signed
Optional Attachment-(1)-20062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form MGT-7-19102018_signed
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102018
XBRL document in respect Consolidated financial statement-11102018
Form AOC-4(XBRL)-11102018_signed