Company Information

CIN
Status
Date of Incorporation
17 October 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Ramu Sarangapani
Ramu Sarangapani
Managing Director
almost 3 years ago
Sekar Ponnur
Sekar Ponnur
Director
about 23 years ago
Jagannathan Balaji
Jagannathan Balaji
Director
about 31 years ago
Shantha Kumari Kopparam
Shantha Kumari Kopparam
Director
about 31 years ago

Past Directors

Singiri Sathanantham
Singiri Sathanantham
Director
about 31 years ago

Documents

Form PAS-3-14022020_signed
Copy of the special resolution authorizing the issue of bonus shares;-14022020
Copy of Board or Shareholders? resolution-14022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022020
Form MGT-14-13022020_signed
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Form SH-7-21012020-signed
Copy of the resolution for alteration of capital;-13012020
Altered memorandum of assciation;-13012020
Optional Attachment-(1)-13012020
Form ADT-1-06012020_signed
Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of resolution passed by the company-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form MGT-14-21082019_signed
Form PAS-3-21082019_signed
Optional Attachment-(1)-21082019
Copy of Board or Shareholders? resolution-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Copy of the special resolution authorizing the issue of bonus shares;-21082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed