Company Information

CIN
Status
Date of Incorporation
09 December 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
20,062,000
Authorised Capital
25,000,000

Directors

Rekha Raghunathan
Rekha Raghunathan
Director/Designated Partner
almost 2 years ago
Shiva Kumar .
Shiva Kumar .
Director/Designated Partner
over 2 years ago
Venkataraman Krishnamurthy
Venkataraman Krishnamurthy
Individual Promoter
about 10 years ago

Past Directors

Srinivasan Badrinathan
Srinivasan Badrinathan
Additional Director
about 16 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
about 16 years ago
Puthaneri Sriram Srinivasan .
Puthaneri Sriram Srinivasan .
Director
over 23 years ago
Anandappa Krishnan
Anandappa Krishnan
Director
almost 40 years ago

Documents

Form DPT-3-11022020-signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-12062018_signed
Copy of resolution passed by the company-12062018
List of share holders, debenture holders;-12062018
Copy of the intimation sent by company-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Copy of written consent given by auditor-12062018
Directors report as per section 134(3)-12062018
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
Form MGT-14-25072017_signed
Form ADT-1-25072017_signed
Copy of the intimation sent by company-25072017
List of share holders, debenture holders;-25072017
Directors report as per section 134(3)-25072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Copy of written consent given by auditor-25072017
Form MGT-7-25072017_signed
Form AOC-4-25072017_signed
Form ADT-1-15102016_signed
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Optional Attachment-(1)-15102016
Copy of resolution passed by the company-15102016