Company Information
CIN
Status
Date of Incorporation
19 August 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,730,000
Authorised Capital
15,100,000
Directors
Jayalalitha Mohambaram
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamalakannan Kolur Sreenivasan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sukumar .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mageswari Kannan Mohambaram
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jayaraman Nandakumar
Beneficial Owner
almost 6 years ago
almost 6 years ago
Vasan .
Individual Promoter
about 8 years ago
about 8 years ago
Past Directors
Thamaraiselvan .
Whole Time Director
over 8 years ago
over 8 years ago
Padmanabhan Sivaramakrishnan Iyer
Additional Director
about 9 years ago
about 9 years ago
Sriramprasad Nandakumar
Director
about 10 years ago
about 10 years ago
Ramamoorthy Madhavan
Director
over 18 years ago
over 18 years ago
Sathyamurthy .
Director
over 18 years ago
over 18 years ago
Ramesh Sathyamoorthy
Director
about 28 years ago
about 28 years ago
Documents
Form PAS-6-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form PAS-6-13092020_signed
Form BEN - 2-03022020_signed
Declaration under section 90-03022020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
-08062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122018
