Company Information

CIN
Status
Date of Incorporation
16 April 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Rajagopalan Nirmal
Rajagopalan Nirmal
Director
over 2 years ago
Tondikulam Balakrishnan Venkataraman
Tondikulam Balakrishnan Venkataraman
Director
over 23 years ago
Premkumar Karra .
Premkumar Karra .
Director/Designated Partner
over 32 years ago

Past Directors

Manoj Swami
Manoj Swami
Director
over 27 years ago

Documents

List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-02112020_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Form DPT-3-09072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form ADT-1-07112018_signed
Copy of the intimation sent by company-07112018
Copy of resolution passed by the company-07112018
Copy of written consent given by auditor-07112018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
List of share holders, debenture holders;-19102017
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
List of share holders, debenture holders;-29092016
Form AOC-4-29092016_signed