Company Information

CIN
Status
Date of Incorporation
27 March 1980
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
560,700
Authorised Capital
15,000,000

Directors

Guru Swaminathan Gokilan
Guru Swaminathan Gokilan
Director
over 2 years ago
Mathur Vijayaraghavan Vijayaraghavan
Mathur Vijayaraghavan Vijayaraghavan
Director
over 23 years ago

Past Directors

Munjaluru Krishnamurthy Ravindran
Munjaluru Krishnamurthy Ravindran
Additional Director
over 11 years ago

Documents

Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form MGT-14-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122018
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Optional Attachment-(1)-16122018
Form ADT-1-28112018_signed
Copy of written consent given by auditor-28112018
Copy of resolution passed by the company-28112018
Copy of the intimation sent by company-28112018
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-14-21092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092017
Optional Attachment-(1)-27112016