Company Information

CIN
Status
Date of Incorporation
26 October 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
492,300
Authorised Capital
1,000,000

Directors

. Gavaskar
. Gavaskar
Director
almost 3 years ago
. Rajnarayanan
. Rajnarayanan
Director/Designated Partner
about 7 years ago
Nyayam Santhanam Rajkumar
Nyayam Santhanam Rajkumar
Director/Designated Partner
about 37 years ago

Past Directors

. Ramesh
. Ramesh
Additional Director
over 7 years ago
Rajesh Nyayam Varadhan
Rajesh Nyayam Varadhan
Director
over 29 years ago
Nyayam Chinnasamy Chetty Varadhan
Nyayam Chinnasamy Chetty Varadhan
Director
about 37 years ago

Charges

15 Lak
30 March 1995
Bank Of India
15 Lak
30 March 1995
Bank Of India
0
30 March 1995
Bank Of India
0
30 March 1995
Bank Of India
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-30012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Form DIR-12-25012019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration by first director-23062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Form DIR-12-23062018_signed
Optional Attachment-(1)-23062018
Optional Attachment-(3)-23062018
Optional Attachment-(4)-23062018
Optional Attachment-(2)-23062018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
Copy of the intimation sent by company-01052018