Company Information

CIN
Status
Date of Incorporation
10 January 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,625,470
Authorised Capital
5,000,000

Past Directors

Swaminathan Muthukrishnan
Swaminathan Muthukrishnan
Director
about 9 years ago
Kalmanje Muralidhar Acharya
Kalmanje Muralidhar Acharya
Additional Director
about 10 years ago
Sriraman Priyanka
Sriraman Priyanka
Additional Director
almost 11 years ago
Mala Sriraman
Mala Sriraman
Additional Director
almost 11 years ago
Sethuraman Ramamurthy
Sethuraman Ramamurthy
Managing Director
almost 26 years ago

Charges

0
23 February 2005
State Bank Of India
5 Lak
23 February 2005
State Bank Of India
0
23 February 2005
State Bank Of India
0

Documents

Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form DIR-12-09042019_signed
Notice of resignation;-08042019
Evidence of cessation;-08042019
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
List of share holders, debenture holders;-14032019
Optional Attachment-(1)-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Form DIR-12-25012019_signed
Optional Attachment-(1)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
List of share holders, debenture holders;-06072018
Optional Attachment-(1)-06072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Form DIR-12-06072018_signed
Optional Attachment-(2)-06072018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed