Company Information

CIN
Status
Date of Incorporation
11 May 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thiruthala Narayanan Sivaramakrishnan
Thiruthala Narayanan Sivaramakrishnan
Managing Director
about 2 years ago
Meenakshi Sivaraman
Meenakshi Sivaraman
Director/Designated Partner
about 23 years ago
Anu Sivaramakrishnan Thiruthalai
Anu Sivaramakrishnan Thiruthalai
Director/Designated Partner
about 23 years ago

Documents

Form ADT-1-12122019_signed
Optional Attachment-(1)-10122019
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Form MGT-14-19112019_signed
Form MGT-7-19112019_signed
Form AOC-4-18112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form DPT-3-12072019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-281115.OCT