Company Information

CIN
Status
Date of Incorporation
12 April 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
65,000,000

Directors

Nirmala Prabhakar
Nirmala Prabhakar
Director/Designated Partner
over 2 years ago
Ramdas Madhava Pai
Ramdas Madhava Pai
Director
over 25 years ago

Past Directors

Prabhakar Sastana Pai
Prabhakar Sastana Pai
Additional Director
over 7 years ago
Govindaraya Nayak Raman
Govindaraya Nayak Raman
Additional Director
over 7 years ago
Tonse Satish Upendra Pai
Tonse Satish Upendra Pai
Director
over 30 years ago
Tonse Pai Mohandas
Tonse Pai Mohandas
Director
almost 35 years ago

Documents

Form PAS-6-21122020_signed
Optional Attachment-(1)-21122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4(XBRL)-20112019_signed
Optional Attachment-(1)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(2)-19112019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4(XBRL)-17102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Form DIR-12-03102018_signed
Optional Attachment-(2)-03102018
Optional Attachment-(1)-03102018
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Interest in other entities;-20062018
Proof of dispatch-20062018
Form DIR-11-20062018_signed
Evidence of cessation;-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Acknowledgement received from company-20062018
Form DIR-12-20062018_signed
Notice of resignation;-20062018
Notice of resignation filed with the company-20062018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102017