Company Information

CIN
Status
Date of Incorporation
09 October 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Masilamani Vijayakumar Varsha Arutprabha
Masilamani Vijayakumar Varsha Arutprabha
Director/Designated Partner
about 3 years ago
Bindu Srinath Chennakesavan
Bindu Srinath Chennakesavan
Director
about 3 years ago
Srinath Chennakesavan
Srinath Chennakesavan
Director
almost 20 years ago
Narayanan Mathur Krishnan Kutty Sastrigal
Narayanan Mathur Krishnan Kutty Sastrigal
Director
almost 20 years ago
Masilamani Vijayakumar
Masilamani Vijayakumar
Director
almost 20 years ago

Past Directors

Gopalsamudram Sitaraman Ganapathy
Gopalsamudram Sitaraman Ganapathy
Director
about 29 years ago
Maragatham Ganapathy
Maragatham Ganapathy
Director
about 29 years ago

Documents

Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
Form MGT-7-181115.OCT
Form AOC-4-151115.OCT
Form DIR-12-220415.OCT
Letter of Appointment-220415.PDF
Declaration by the first director-220415.PDF
Form GNL.2-261114.OCT
Form23AC-171014 for the FY ending on-310314.OCT