Company Information

CIN
Status
Date of Incorporation
18 May 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
725,000
Authorised Capital
1,000,000

Directors

Keertii Mahesh Kumar Gunupati
Keertii Mahesh Kumar Gunupati
Director
over 2 years ago
Rajmohan Lakshminarayanan
Rajmohan Lakshminarayanan
Director
over 24 years ago
Narayanan Venkatachalam
Narayanan Venkatachalam
Director
over 27 years ago
Muralidharan Santhanam
Muralidharan Santhanam
Director
over 27 years ago

Past Directors

Lalitha Narayanan
Lalitha Narayanan
Director
over 24 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
Form GNL.2-251114.OCT
Form MGT-14-311014.OCT
Copy of resolution-281014.PDF
FormSchV-241014 for the FY ending on-310314.OCT