Company Information

CIN
Status
Date of Incorporation
15 September 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Parthasarathy Dinesh Thulasiramudu
Parthasarathy Dinesh Thulasiramudu
Director/Designated Partner
over 14 years ago
Deepalam Gunasundari
Deepalam Gunasundari
Director/Designated Partner
over 17 years ago
Periaswamy Umarani
Periaswamy Umarani
Director
over 25 years ago
. Harikrishnan
. Harikrishnan
Director
over 25 years ago

Past Directors

. Vel Rani
. Vel Rani
Director
over 19 years ago

Documents

Form ADT-1-08122019_signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Copy of resolution passed by the company-02122019
List of share holders, debenture holders;-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Form ADT-1-26022019_signed
Copy of written consent given by auditor-26022019
List of share holders, debenture holders;-26022019
Copy of the intimation sent by company-26022019
Copy of resolution passed by the company-26022019
Directors report as per section 134(3)-26022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Form AOC-4-26022019_signed
Form MGT-7-26022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022018
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Form ADT-1-27022018_signed
Copy of written consent given by auditor-27022018
Copy of resolution passed by the company-27022018
Copy of the intimation sent by company-27022018
Form MGT-7-26102016_signed