Company Information

CIN
Status
Date of Incorporation
27 July 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Nagarajan Ratnakumar
Nagarajan Ratnakumar
Director/Designated Partner
almost 3 years ago

Past Directors

Nagarajan Maran
Nagarajan Maran
Managing Director
over 20 years ago
Anguswamy Rangarajan
Anguswamy Rangarajan
Director
over 20 years ago

Documents

Form INC-28-16062020-signed
Optional Attachment-(1)-10062020
Copy of court order or NCLT or CLB or order by any other competent authority.-10062020
List of share holders, debenture holders;-29022020
Optional Attachment-(1)-29022020
Form MGT-7-29022020_signed
Supplementary or Test audit report under section 143-28022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022020
Form AOC - 4 CFS-28022020
Form MGT-14-29012020_signed
Optional Attachment-(2)-29012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
XBRL document in respect Consolidated financial statement-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(3)-29012020
Form AOC-4(XBRL)-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Optional Attachment-(1)-28012020
Form DPT-3-03072019
Form MGT-7-17052019_signed
List of share holders, debenture holders;-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Statement of Subsidiaries as per section 129 - Form AOC-1-25042019
Directors report as per section 134(3)-25042019
Form AOC-4-25042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18062018
Form AOC - 4 CFS-18062018_signed