Company Information
CIN
Status
Date of Incorporation
07 October 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Ethirajulu Manoharan
Managing Director
about 2 years ago
about 2 years ago
Sivaraman Sankaranarayanan
Director
about 26 years ago
about 26 years ago
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form ADT-1-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-150116.OCT
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT
Form23AC-251114 for the FY ending on-310314.OCT
