Company Information

CIN
Status
Date of Incorporation
26 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
240,000
Authorised Capital
5,000,000

Directors

Deepa Ganesh
Deepa Ganesh
Director/Designated Partner
about 2 years ago
Srinivasa Raghavan Dorai Rajan
Srinivasa Raghavan Dorai Rajan
Director
almost 20 years ago

Past Directors

Satish Vinayak Pendharkar
Satish Vinayak Pendharkar
Director
almost 11 years ago
Ganesh Mahadevan .
Ganesh Mahadevan .
Director
almost 11 years ago
Shrinivas Trimbak Gondhalekar
Shrinivas Trimbak Gondhalekar
Director
almost 20 years ago

Documents

Form MGT-7-02112020_signed
Form AOC-4-30102020_signed
Optional Attachment-(4)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(3)-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Directors report as per section 134(3)-12092019
List of share holders, debenture holders;-12092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Optional Attachment-(4)-12092019
Optional Attachment-(3)-12092019
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Optional Attachment-(1)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form MGT-7-21102017_signed