Company Information

CIN
Status
Date of Incorporation
28 March 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Parthasarathy Srivatsan
Parthasarathy Srivatsan
Director
over 2 years ago

Past Directors

. Subash
. Subash
Director
about 8 years ago
Vijayalakshmi Parthasarathy
Vijayalakshmi Parthasarathy
Director
about 10 years ago
Parthasarathy Srikanth
Parthasarathy Srikanth
Additional Director
over 10 years ago
Moorthy Ramalingam
Moorthy Ramalingam
Director
over 20 years ago

Documents

Form DPT-3-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DIR-12-21112019_signed
Evidence of cessation;-20112019
Notice of resignation;-20112019
Form DPT-3-12112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-16072019
Notice of resignation;-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Directors report as per section 134(3)-27122017
Copy of written consent given by auditor-27122017