Company Information

CIN
Status
Date of Incorporation
03 January 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,491,571
Authorised Capital
2,500,000

Directors

Gurumurthy Sujatha
Gurumurthy Sujatha
Director/Designated Partner
about 5 years ago
. Krishnamoorthy Sriram
. Krishnamoorthy Sriram
Director/Designated Partner
about 6 years ago

Past Directors

Nadukkaverisubramanian Nagalakshmi
Nadukkaverisubramanian Nagalakshmi
Director
about 17 years ago
Nadukkaveri Subramaniam Lakshmanan
Nadukkaveri Subramaniam Lakshmanan
Director
about 17 years ago
. Gurumurthy
. Gurumurthy
Director
almost 30 years ago

Documents

Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Evidence of cessation;-11092020
Form DIR-12-11092020_signed
Notice of resignation;-11092020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(1)-04092020
Declaration by first director-04092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Declaration by first director-16102018
Optional Attachment-(1)-16102018
Form DIR-12-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed