Company Information

CIN
Status
Date of Incorporation
20 July 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,792,500
Authorised Capital
10,000,000

Directors

Agraohai Nagarajan Krishnakumar
Agraohai Nagarajan Krishnakumar
Director
over 16 years ago
Srinivasan Rajam Raaman
Srinivasan Rajam Raaman
Director/Designated Partner
over 31 years ago
Ramaswamy Kalyanam .
Ramaswamy Kalyanam .
Director/Designated Partner
over 31 years ago

Documents

Form DPT-3-28012020-signed
Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-08012020
Form DPT-3-05072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form ADT-1-15062019_signed
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
List of share holders, debenture holders;-31082018
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062017
Form 23AC-29062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
List of share holders, debenture holders;-13062017
Form AOC-4-13062017_signed
Form MGT-7-13062017_signed