Company Information

CIN
Status
Date of Incorporation
18 June 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Nandakumar Santhana Rajagopalan
Nandakumar Santhana Rajagopalan
Director/Designated Partner
about 2 years ago
Nandakumar Padma
Nandakumar Padma
Director/Designated Partner
over 2 years ago
. Vijay Nandakumar
. Vijay Nandakumar
Director/Designated Partner
over 14 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05092019
Form AOC - 4 CFS-05092019
Form AOC-4-29082019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Form ADT-1-15072019_signed
Copy of resolution passed by the company-15072019
Copy of written consent given by auditor-15072019
Copy of the intimation sent by company-15072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
List of share holders, debenture holders;-26122018
Form AOC - 4 CFS-26122018_signed
Form MGT-7-26122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-26072017
Directors report as per section 134(3)-26072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Details of other Entity(s)-26072017
Form MGT-7-26072017_signed
Form AOC-4-26072017_signed