Company Information

CIN
Status
Date of Incorporation
25 January 1978
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
2,440,000
Authorised Capital
10,000,000

Directors

Sivanandam Aparna
Sivanandam Aparna
Director/Designated Partner
almost 3 years ago
Padmanabhan Nagarajan .
Padmanabhan Nagarajan .
Director/Designated Partner
about 7 years ago

Past Directors

Chandrasekar Ramamurthy
Chandrasekar Ramamurthy
Manager
over 9 years ago
Mohana Srinivasan
Mohana Srinivasan
Director
about 10 years ago
Surendran Rajakrishnan
Surendran Rajakrishnan
Director
about 10 years ago
Kaushik Banerjee
Kaushik Banerjee
Director
over 11 years ago
Suryanarayanan Venkateswaran
Suryanarayanan Venkateswaran
Director
over 15 years ago
. Thiyagarajan
. Thiyagarajan
Director
over 19 years ago
Suresh Krishnan
Suresh Krishnan
Director
over 21 years ago

Documents

List of share holders, debenture holders;-10122020
Copy of MGT-8-10122020
Form MGT-7-10122020_signed
Form AOC-4(XBRL)-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form DPT-3-23102020-signed
Form DPT-3-11122019-signed
Form DPT-3-05122019-signed
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
Form MGT-7-15112019_signed
Form MGT-14-28102019-signed
Form DIR-12-18102019_signed
Altered articles of association-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Altered memorandum of association-14102019
Evidence of cessation;-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form MGT-15-01102019_signed
Optional Attachment-(1)-01102019
Form MR-1-31052019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31052019
Copy of shareholders resolution-31052019
Form DIR-12-30052019_signed
Optional Attachment-(1)-30052019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Form MGT-14-23022019_signed
List of share holders, debenture holders;-19122018